Carnegie Council Podcasts American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History, with Casey Michel
Jan 25, 2022
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16
Introduction
00:00 • 5min
The Global Offshore System of Financial Secrecy
04:45 • 2min
Offshore, Offshore and Offshore - What Are We Talking About?
07:13 • 5min
The State of Delaware - The State of Delaware
12:16 • 4min
What I'm Writing About Is a Trillion Dollar Question
16:19 • 2min
Offshoring Networks in the United States
18:48 • 4min
It's Money, but It's About Democracy, Right?
22:42 • 5min
Anti Money Laundering Regulations in the Banking Sector
27:38 • 3min
The Enforcement Issue in the United States of America
30:51 • 2min
The Relationship Between President Trump and American Estate
33:02 • 6min
Is There Anything That Can Be Done to Reduce Cleptocracy?
38:48 • 3min
Asset Recovery Is Not the Solution, Is It the Solution?
41:52 • 3min
Do You Think the National Security Angle Will Change the Conversation?
45:17 • 5min
What Can We Do About It?
50:29 • 4min
The Local Level of Corruption
54:01 • 4min
Questions About Money Laundering in the US
57:33 • 2min