: :inin Kyiv (EET)

Banking On Secrecy

​Image: HypnoArt | CC0 1.0
KleptoCast 14: Casey Michel talks to Aaron Klein of the Brookings Institution about challenges to the United States’ outdated anti-money laundering regime.

http://kleptocracyinitiative.org/wp-content/uploads/2017/04/14.-Know-Your-Customer-Aaron-Klein.mp3By Casey Michel
For those following the world of offshore finance, it’s an open secret that the U.S. has challenged jurisdictions like Belize and British Virgin Islands for shell company provisions. Indeed, as neither Washington nor state-level legislatures differentiate between shell and non-shell company formation – one of the many reasons academics consider the U.S. among the worst countries internationally in regulating its shell company industry – it’s effectively impossible to grasp the full scope of …read more

Source: Kleptocracy Initiative

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