Season 2, Episode 3: Casey Michel: American Kleptocracy
Book Club with Jeffrey Sachs
00:00
What Happened Fortunately Didn't
The hero of that provision of the no your customer, if i remember correctly, s senator karl levin of michigan. Just a few years ago, there was another similar leak called the finsend files out of the department of treasury. It showed really how difficult it has been for regulators just to keep up with the paper work that has been filed by the American banking sector.
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