Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
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Exposing the American Kleptocracy, with Casey Michel
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Manage episode 314709082 series 2623214
Conteúdo fornecido por Financial Crime Matters and Kieran Beer (ACAMS). Todo o conteúdo do podcast, incluindo episódios, gráficos e descrições de podcast, é carregado e fornecido diretamente por Financial Crime Matters and Kieran Beer (ACAMS) ou por seu parceiro de plataforma de podcast. Se você acredita que alguém está usando seu trabalho protegido por direitos autorais sem sua permissão, siga o processo descrito aqui https://pt.player.fm/legal.
Kieran talks with Casey Michel about his just published book, “American Kleptocracy,” which details how the United States has become a favored destination for laundering money for corrupt politicians and other criminals. Competition among states such as Delaware, Wyoming and Nevada for fees for forming corporations and trusts as well as carveouts from oversight won by special interest groups are to blame, Casey says. Casey, an investigative journalist who has been published widely, including in Foreign Affairs, Foreign Policy, The Atlantic, Washington Post, and The Guardian, talks about how financial intermediaries, including real estate agents and lawyers, have profited from aiding criminals by creating instruments to obscure the ownership of illicit funds. And, while optimistic that new legislation and regulation will curtail some of those practices, Casey says other industries used to launder money lack transparency and oversight, including hedge funds and private investment companies.
…
continue reading
75 episódios
MP3•Home de episódios
Manage episode 314709082 series 2623214
Conteúdo fornecido por Financial Crime Matters and Kieran Beer (ACAMS). Todo o conteúdo do podcast, incluindo episódios, gráficos e descrições de podcast, é carregado e fornecido diretamente por Financial Crime Matters and Kieran Beer (ACAMS) ou por seu parceiro de plataforma de podcast. Se você acredita que alguém está usando seu trabalho protegido por direitos autorais sem sua permissão, siga o processo descrito aqui https://pt.player.fm/legal.
Kieran talks with Casey Michel about his just published book, “American Kleptocracy,” which details how the United States has become a favored destination for laundering money for corrupt politicians and other criminals. Competition among states such as Delaware, Wyoming and Nevada for fees for forming corporations and trusts as well as carveouts from oversight won by special interest groups are to blame, Casey says. Casey, an investigative journalist who has been published widely, including in Foreign Affairs, Foreign Policy, The Atlantic, Washington Post, and The Guardian, talks about how financial intermediaries, including real estate agents and lawyers, have profited from aiding criminals by creating instruments to obscure the ownership of illicit funds. And, while optimistic that new legislation and regulation will curtail some of those practices, Casey says other industries used to launder money lack transparency and oversight, including hedge funds and private investment companies.
…
continue reading
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