American Money Laundering? Investigative Journalist Casey Michel Reveals All!

Jason Hartman invites Casey Michel, author and investigative journalist, to speak about his new book, which uncovers how the US has created the greatest money laundering scheme in history. Jason and Casey explore South Dakota's anonymous trust industry, illicit foreign money buying up American assets, the creation of financial secrecy pools and broader economic structuring that incentivize the outflow of illicit suspect wealth from post communist states and much more!

Casey Michel, writer and investigative journalist, author of AMERICAN KLEPTOCRACY: How the U.S. Created the World’s Greatest Money Laundering Scheme in History.

http://www.caseymichel.com/

0:00 Introduction
1:47 What is a kleptocracy?
3:33 Kleptocracy is now a transnational phenomenon
4:56 The World Summit
7:19 Outflow of suspect wealth from post communist states
8:36 Transnational financial flows
10:24 Global financial secrecy jurisdictions
12:26 The beneficiaries of dynastic wealth
15:58 Illicit capital leaving developing countries
17:11 Anti money laundering regulations in the real estate industry
18:26 Billions of illicit foreign money in real estate around the world
19:51 Broader transnational money laundering scheme in US
22:23 The offshoring economic world
24:15 Sad state of today's media
26:32 Casey Michel's first book AMERICAN KLEPTOCRACY: How the U.S. Created the World’s Greatest Money Laundering Scheme in History is out now
27:28 World's biggest money laundering offenders?
31:00 Digital assets and money laundering
32:15 Learn more at http://www.caseymichel.com/

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