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1) American kleptocracy: how the U.S. created the world's greatest money laundering scheme in history
Author
Publisher
St. Martin's Press
Pub. Date
2021.
Physical Desc
368 pages ; 24 cm
Description
"For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn't been the sand-splattered Caribbean islands, or even traditionalfinancial secrecy havens like Switzerland or Panama, that have come to dominate the offshoring world. Instead, the country profiting the most...
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