Season 2, Episode 3: Casey Michel: American Kleptocracy
Book Club with Jeffrey Sachs
00:00
Donald Trump Is Going to Sell an Arment to a Foreign Anonymous Interest
Banks are supposed to be monitoring inflows from foreign clients. But they're often hiding behind other accounts attached to shell company accounts. If you have 15 minutes and a hundred dollars, you can set up an anonymous shell company yourself. The banking sector doesn't need to look behind who's actually controlling or steering these shell companies. I am naiveey relentlessly.
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