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American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History, with Casey Michel

Carnegie Council Podcasts

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What Can We Do About It?

We know this is happening, but can we even deal with it? We've passed legislation banning anonymos shell companies. But we still haven't done anything about anonymous trusts. There are still so dominoes that still have to fall an o get the white house andget the anti corruption strategy document i mentioned just a moment ago. It's going to obviously require, in the united states of america, parallel efforts out of the executive branch and out of the legislative branch. And then beyond that, we actually have to have the follow through the tok do.

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