Financial Crime Matters: Author Discusses US Enablement of Global Financial Crime

By Kieran Beer

In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS and Casey Michel, an independent reporter who has covered financial secrecy for The Washington Post, Foreign Affairs, the Guardian and other publications, discuss Michel’s recently published book, “American Kleptocracy,” which explores how lax incorporation policies,  inadequately regulated professions, and opaque investment vehicles attract illicit wealth from across the world.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Counterterrorist Financing , Know Your Customer , Corruption/Bribery
Source: U.S.: Congress , U.S.: Department of Treasury , U.S.: FinCEN
Document Date: December 30, 2021