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66. Casey Michel on the American support for kleptocracies across the globe
MP3•Maison d'episode
Manage episode 314445758 series 2538785
Contenu fourni par KickBack - The Global Anticorruption Podcast. Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par KickBack - The Global Anticorruption Podcast ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.
We welcome Casey Michelle, journalist and author of American Kleptocracy: How the US Created the World’s Greatest Money Laundering Scheme in History. 00:56: Casey’s background and what let his interest in illicit finance, money laundering and kleptocracy 01:30: Casey discusses living in Kazakhstan as a school teacher and the country’s ex-president Nursultan Nazarbayev’s corrupt government that sparked his interest in the topic (https://en.wikipedia.org/wiki/Nursultan_Nazarbayev#Allegations_of_corruption) 04:40: Matthew and Casey focus in on the provocative title of Casey’s book and what it suggests 06:21: The reason why Casey wrote his book 07:40: The three primary dynamics that created American offshore Kleptocracy as a source of income (the role of U.S. states, the treasury’s policy exceptions, and American enablers profiting from the financial flows) 15:36: Why the U.S. is Casey’s focus and how it compares to offshore havens for kleptocratic money 21:54: Taking the FinCEN files (https://www.bbc.com/news/uk-54226107) as an example of the scale of ignored suspicious activity reports 29:27: The role of American lawyers and law firms in illicit wealth 36:35: Casey highlights the recent movements in Congress to prevent enablers 39:30: The role of universities and their acceptance of donations from kleptocratic figures. Casey brings in the National Endowment for Democracy May 2021 report on reputation laundering (https://www.ned.org/reputation-laundering-in-the-university-sector-of-open-societies-working-paper/) 50:15: The long-term development of kleptocracy and money laundering, and honing in on the Trump organization 56:49: Money laundering as a partisan issue under the Trump organization 1:04:14: Casey thinks ahead about what we ought to strive for in this space
…
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116 episodes
MP3•Maison d'episode
Manage episode 314445758 series 2538785
Contenu fourni par KickBack - The Global Anticorruption Podcast. Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par KickBack - The Global Anticorruption Podcast ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.
We welcome Casey Michelle, journalist and author of American Kleptocracy: How the US Created the World’s Greatest Money Laundering Scheme in History. 00:56: Casey’s background and what let his interest in illicit finance, money laundering and kleptocracy 01:30: Casey discusses living in Kazakhstan as a school teacher and the country’s ex-president Nursultan Nazarbayev’s corrupt government that sparked his interest in the topic (https://en.wikipedia.org/wiki/Nursultan_Nazarbayev#Allegations_of_corruption) 04:40: Matthew and Casey focus in on the provocative title of Casey’s book and what it suggests 06:21: The reason why Casey wrote his book 07:40: The three primary dynamics that created American offshore Kleptocracy as a source of income (the role of U.S. states, the treasury’s policy exceptions, and American enablers profiting from the financial flows) 15:36: Why the U.S. is Casey’s focus and how it compares to offshore havens for kleptocratic money 21:54: Taking the FinCEN files (https://www.bbc.com/news/uk-54226107) as an example of the scale of ignored suspicious activity reports 29:27: The role of American lawyers and law firms in illicit wealth 36:35: Casey highlights the recent movements in Congress to prevent enablers 39:30: The role of universities and their acceptance of donations from kleptocratic figures. Casey brings in the National Endowment for Democracy May 2021 report on reputation laundering (https://www.ned.org/reputation-laundering-in-the-university-sector-of-open-societies-working-paper/) 50:15: The long-term development of kleptocracy and money laundering, and honing in on the Trump organization 56:49: Money laundering as a partisan issue under the Trump organization 1:04:14: Casey thinks ahead about what we ought to strive for in this space
…
continue reading
116 episodes
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