American Kleptocracy - Shell Companies, Secrecy and the New "Offshoring"

Tune in for an explosive conversation with Casey Michel,  author of American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History.Casey shares his insights into the labyrinth of complex kleptocratic networks, the rise of anonymous shell companies, and the role individual U.S. states play in transnational money laundering. Beyond the U.S., he discusses the global repercussions of kleptocracy and money laundering, the influence of kleptocrats and the extravagant (and very public) lifestyles these individuals can lead. We also dive into the steps being taken in places like the UK to expose who is really behind shell companies in an effort to combat global money laundering.For more information on Casey's work, visit www.caseymichel.com.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice.  The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.