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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The Enforcement Issue in the United States of America
The enforcement issue, in so far as wev seen increased funding, increased oversight and really the expansion of the kind of regulatory bodies that are required to combat this illicit esles. We haven't seen nearly the expansion that is required. It's been this very hurky, jerky ai, a movement forward over the last two, three decades. But i want to caviot that by pulling back, hi seconds and saying, really, the last 12, 15 months have been absolutely unprecedented.
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