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Considered "one of world's leading experts on international financial crime" [5] [6] [7] Robinson wrote his 1995 investigative tour de force, The Laundrymen, [8] in which he uncovered the true extent of global money laundering. The book reveals how hundreds of billions of dirty dollars are derived mainly from the drug trade, then reinvested ...
The book uses narrative nonfiction and true crime tropes to detail and explore global kleptocractic effects and consequences – with Kazakhstan in particular "featur[ing] heavily in Burgis's investigation" [1] – as well as how practices of corruption (such as money laundering) entrench themselves via shell corporations, the dark money ...
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
Although Comer said he knew he had a “smoking gun” when he found the check, which he claims showed money laundering, most of the mainstream press was unimpressed, even as Jim Biden — “by ...
Also, as early as 1932, Lansky shifted money from illegal activities in New Orleans to Swiss offshore accounts. The Swiss secrecy law from 1934 sanctioned the money laundering by "banks whose officials knew very well they were working for criminals". [17] By 1936, Lansky had established gambling operations in Florida, [18] and Cuba. [19]
A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real ...
The book spent 47 weeks on The New York Times Best Seller list and was the No. 1 novel of 1991. [ 5 ] Marilyn Stasio of The New York Times wrote that "Mr. Grisham, a criminal defense attorney, writes with such relish about the firm's devious legal practices that his novel might be taken as a how-to manual for ambitious tax-law students."
In 1988, the bank was implicated as the center of a major money laundering scheme. After a six-month trial, BCCI, under immense pressure from U.S. authorities, pleaded guilty in 1990, but only on the grounds of respondeat superior. While federal regulators took no action, Florida regulators forced BCCI to pull out of the state. [18]