In Money Laundering for 21st Century Authoritarianism: Western Enablement of Kleptocracy, Ben Judah and Belinda Li explore how loopholes in the U.S. anti-money laundering regime are being exploited by kleptocrats and their professional “enablers.”
On December 1, 2017, Hudson Institute hosted the launch of the report with Ben Judah, Raymond Baker (Global Financial Integrity), Charles Davidson (Kleptocracy Initiative), Gary Kalman (Financial Accountability and Corporate Transparency Coalition), and Brady Jay Olson (FBI Transnational Organized Crime Section).
Preface
When the Kleptocracy Initiative was founded in January 2014, shortly before the Russian invasion of Crimea, our project’s original ambition was to expose how much leverage the …read more
Source: Kleptocracy Initiative