-
American Kleptocracy
- How the U.S. Created the World's Greatest Money Laundering Scheme in History
- Narrado por: Joe Dwyer
- Duración: 9 h y 40 m
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Resumen del Editor
A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.
"An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." (The Los Angeles Review of Books)
For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars, and potentially more, in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn’t been the sleepy, sand-splattered Caribbean islands, or even traditional financial secrecy havens like Switzerland or Panama, that have come to dominate the offshoring world. Instead, the country profiting the most from modern offshoring also happens to be the one that still claims to be the moral leader of the free world, and the one that claims to be leading the fight against the crooked and the corrupt: the United States of America.
From anonymous shell companies and legal inventions like “perpetual trusts” to public relations and lobbying shops willing to do anything they can to camouflage the source of the dirty money, the United States’ transformation into the center of global offshoring is complete. And while Donald Trump presented, in many ways, the ultimate culmination of the US’s descent, the country’s trajectory has been decades in the making.
American Kleptocracy will examine just how the United States’ implosion into a center of global offshoring took place: how states like Delaware and Nevada perfected the art of the anonymous shell company, and how post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the US; how African despots and post-Soviet oligarchs came to dominate American coastlines, American industries, and entire cities and small towns across the American Midwest; how Nazi-era lobbyists birthed an entire industry of spin-men whitewashing trans-national crooks and despots, and how dirty money has now begun infiltrating America's universities and think tanks and cultural centers; and how those on the front-line are trying to restore America's legacy of anti-corruption leadership - and finally end this reign of American kleptocracy.
It will also look at how Trump’s presidency accelerated all of the trends already on hand - and how the Biden administration can, and should, act on this inheritance.
A Macmillan Audio production from St. Martin's Press
Reseñas de la Crítica
"Casey Michel cuts through the spin, to reveal the inner workings of the American economy. His writing has shown again and again the subterfuges and secrecy at the heart of how money moves through the financial system, and does it with panache, wit, and a blessed aversion to jargon. I always read his work, and can't wait to read this one." (Oliver Bullough, author of the international best seller Moneyland: The Inside Story of the Crooks and Kleptocrats Who Rule the World)
"Casey is the foremost journalistic voice in the fight against kleptocracy. No other individual is so consistently on the case and interested in both the actors and the possible policy responses. His knowledge of the existential danger posed by kleptocracy is bar none, and we rely on his work like no one else to inform policy." (Paul Massaro, congressional policy advisor, US Helsinki Commission)
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The raging question in the world today is who is the real Vladimir Putin and what are his intentions. Karen Dawisha’s brilliant Putin’s Kleptocracy provides an answer, describing how Putin got to power, the cabal he brought with him, the billions they have looted, and his plan to restore the Greater Russia.
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Who owns Russia
- De Amazon Customer en 11-09-14
De: Karen Dawisha
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The Fine Print
- How Big Companies Use 'Plain English' to Rob You Blind
- De: David Cay Johnston
- Narrado por: Todd McLaren
- Duración: 12 h y 10 m
- Versión completa
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General
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Historia
David Cay Johnston has made a name for himself as the defender of the common man, calling out the rich and powerful for cheating the system at the expense of everyone else. Whether he's exposing unjust loopholes in the tax code that help the rich get richer or pointing out how powerful corporations pocket government subsidies at excessive taxpayer expense, Johnston is an eloquent town crier for justice and equality.
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A must listen if you love or hate Trump
- De Rob D en 04-19-17
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The Billionaire Raj
- A Journey Through India's New Gilded Age
- De: James Crabtree
- Narrado por: Shridhar Solanki
- Duración: 14 h y 42 m
- Versión completa
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In megacities like Mumbai, where half the population live in slums, the extraordinary riches of India’s new dynasties echo the Vanderbilts and Rockefellers of yesterday. James Crabtree’s The Billionaire Raj takes listeners on a personal journey to meet these reclusive billionaires, fugitive tycoons, and shadowy political power brokers. Crabtree dramatizes the battle between crony capitalists and economic reformers, revealing a tense struggle between equality and privilege playing out against a combustible backdrop of aspiration, class, and caste.
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Engaging, authors politics could be reduced
- De Chris en 06-17-23
De: James Crabtree
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Trickle Down Tyranny
- Crushing Obama's Dreams of a Socialist America
- De: Michael Savage
- Narrado por: Pete Larkin
- Duración: 10 h y 28 m
- Versión completa
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Trickle Down Tyranny is the single book you need to stop Obama's emerging dictatorship before we lose all of our constitutional, God-given rights. These pages show you the dangerous laws and powergrabs of the Obama administration… and what we can do to stop this leftist gang from seizing another term in office. Obama is transforming us into a second-class nation, with communists and Islamists given free rein to expand their power.
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Brings Clarity to the Obama charade.
- De Mrs. Stolle en 04-05-12
De: Michael Savage
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Chain of Title
- How Three Ordinary Americans Uncovered Wall Street's Great Foreclosure Fraud
- De: David Dayen
- Narrado por: Kaleo Griffith
- Duración: 13 h y 51 m
- Versión completa
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In the depths of the Great Recession, a cancer nurse, a car dealership worker, and an insurance fraud specialist helped uncover the largest consumer crime in American history - a scandal that implicated dozens of major executives on Wall Street. They called it foreclosure fraud: Millions of families were kicked out of their homes based on false evidence by mortgage companies that had no legal right to foreclose.
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Capital Corruption and Greed
- De Anthony Freyberg en 07-30-16
De: David Dayen
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Detroit Resurrected
- To Bankruptcy and Back
- De: Nathan Bomey
- Narrado por: Jonathan Yen
- Duración: 9 h y 31 m
- Versión completa
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General
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From thriving Motor City to the largest municipal bankruptcy in American history, Detroit has become the nation's cautionary tale. But what led to the fateful day of the filing, and how did the city survive this crisis? Journalist Nathan Bomey delivers the inside story of Detroit's decline and the people who fought to save it against impossible odds: Governor Rick Snyder, a self-proclaimed nerd; emergency manager Kevyn Orr, a lawyer with singular dedication; Judge Steven Rhodes, the city's conscience; and retirees who fought to ensure that Detroit kept its promises.
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Outsiders Perspective
- De Carl en 02-07-17
De: Nathan Bomey
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The Wizard of Lies
- Bernie Madoff and the Death of Trust
- De: Diana B. Henriques
- Narrado por: Pam Ward
- Duración: 16 h
- Versión completa
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Who is Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history? These questions have fascinated people ever since the news broke about the respected New York financier who swindled his friends, relatives, and other investors out of $65 billion. Many have speculated about what must have happened, but no reporter has been able to get the full story - until now. Diana B. Henriques of the New York Times has written the definitive book on the man and his scheme.
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The best of 3 madoff books
- De Angela willis en 03-18-13
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The Great American Stick Up
- Greedy Bankers and the Politicians Who Love Them
- De: Robert Scheer
- Narrado por: Christian Rummel
- Duración: 6 h y 12 m
- Versión completa
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Instead of going where other journalists have gone in search of this story - the board rooms and trading floors of the big Wall Street firms - Scheer goes back to Washington, D.C., a veritable crime scene, beginning in the 1980s, where the captains of the finance industry, their lobbyists and allies among leading politicians destroyed an American regulatory system that had been functioning effectively since the era of the New Deal.
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A great telling of an unfortunate part of history
- De Trace en 10-27-20
De: Robert Scheer
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God's Bankers
- A History of Money and Power at the Vatican
- De: Gerald Posner
- Narrado por: Tom Parks
- Duración: 21 h y 53 m
- Versión completa
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From a master chronicler of legal and financial misconduct, a magnificent investigation nine years in the making, this book traces the political intrigue and inner workings of the Catholic Church. Decidedly not about faith, belief in God, or religious doctrine, this audiobook is about the church's accumulation of wealth and its byzantine entanglements with financial markets across the world.
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The book was really good till it wasn't.
- De Dr. JSH en 06-05-16
De: Gerald Posner
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Too Good to Be True
- The Rise and Fall of Bernie Madoff
- De: Erin Arvedlund
- Narrado por: Karen White
- Duración: 12 h y 57 m
- Versión completa
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Erin Arvedlund, the financial reporter who questioned the amazing returns of Bernie Madoff's hedge funds way back in 2001, traces the life of the infamous swindler and addresses the tough questions surrounding the collapse of his Ponzi scheme.
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Doesn't add much more that a lot of details.
- De Robert en 11-07-10
De: Erin Arvedlund
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Other People's Money
- Inside the Housing Crisis and the Demise of the Greatest Real Estate Deal Ever Made
- De: Charles V. Bagli
- Narrado por: David Drummond
- Duración: 12 h y 41 m
- Versión completa
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In just over three years, real estate giant Tishman Speyer and its partner, BlackRock, lost billions of investors' dollars on a single deal. In Other People's Money, Charles V. Bagli, the New York Times reporter who first broke the story of the sale of Stuyvesant Town - Peter Cooper Village takes listeners inside the most spectacular failure in real estate history, using this single deal as a lens to see how and why the real estate crisis happened.
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too long: too much redundancy
- De Karen Epperson en 07-28-19
De: Charles V. Bagli
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The Hellhound of Wall Street
- How Ferdinand Pecora's Investigation of the Great Crash Forever Changed American Finance
- De: Michael Perino
- Narrado por: George K. Wilson
- Duración: 14 h y 34 m
- Versión completa
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Historia
In The Hellhound of Wall Street, Michael Perino recounts in riveting detail the 1933 hearings that put Wall Street on trial for the Great Crash. Never before in American history had so many financial titans been called to account before the public, and they had come within a few weeks of emerging unscathed. By the time Ferdinand Pecora, a Sicilian immigrant and former New York prosecutor, took over as chief counsel, the investigation had dragged on ineffectively for nearly a year and was universally written off as dead....
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Great Story
- De Lynn en 03-22-11
De: Michael Perino
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Bought and Paid For
- The Unholy Alliance Between Barack Obama and Wall Street
- De: Charles Gasparino
- Narrado por: Lloyd James
- Duración: 9 h y 32 m
- Versión completa
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Historia
According to business reporter Charles Gasparino, President Obama is faking his outrage at Wall Street, and his calls for new policies to rein in banks that are "too big to fail" are just pabulum. In reality, Obama has climbed into bed with Wall Street CEOs, giving them what they want so they will support his liberal, big-government agenda.
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Revealing and Convincing
- De Walter en 10-24-11
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Reckless Endangerment
- How Outsized Ambition, Greed, and Corruption Led to Economic Armageddon
- De: Gretchen Morgenson, Joshua Rosner
- Narrado por: L. J. Ganser
- Duración: 11 h y 57 m
- Versión completa
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In Reckless Endangerment, Gretchen Morgenson, the star business columnist of The New York Times, exposes how the watchdogs who were supposed to protect the country from financial harm were actually complicit in the actions that finally blew up the American economy.
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Required reading
- De David en 10-24-11
De: Gretchen Morgenson, y otros
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Private Empire
- ExxonMobil and American Power
- De: Steve Coll
- Narrado por: Malcolm Hillgartner
- Duración: 24 h y 16 m
- Versión completa
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General
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Narración:
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Steve Coll investigates the largest and most powerful private corporation in the United States, revealing the true extent of its power. ExxonMobil’s annual revenues are larger than the economic activity in the great majority of countries. In many of the countries where it conducts business, ExxonMobil’s sway over politics and security is greater than that of the United States embassy. In Washington, ExxonMobil spends more money lobbying Congress and the White House than almost any other corporation. Yet despite its outsized influence, it is a black box.
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Please no more accents!
- De Zak en 07-24-12
De: Steve Coll
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Tower of Basel
- The Shadowy History of the Secret Bank that Runs the World
- De: Adam LeBor
- Narrado por: John Mawson
- Duración: 10 h y 11 m
- Versión completa
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Tower of Basel is the first investigative history of the world’s most secretive global financial institution. Based on extensive archival research in Switzerland, Britain, and the United States, and in-depth interviews with key decision-makers including Paul Volcker, the former chairman of the US Federal Reserve; Sir Mervyn King, governor of the Bank of England; and former senior Bank for International Settlements managers and officials.
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Such enthralling true information
- De Joe Leiman en 12-24-18
De: Adam LeBor
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- The Inside Story of the Crooks and Kleptocrats Who Rule the World
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An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.
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Best book I've read (listened to) this year
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Kleptopia
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In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together stories that reveal a terrifying global web of corruption. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
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Lazy Journalism in long narrative form
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Butler to the World
- The Book the Oligarchs Don't Want You to Read - How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything
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The Suez Crisis of 1956 was the nadir of Britain's twentieth century, the moment when the once-superpower was bullied into retreat. "Great Britain has lost an empire and not yet found a role," said Dean Acherson, a former US secretary of state. Acheson's line has entered into the canon of great quotations: but it was wrong. Britain had already found a role. The leaders of the world just hadn't noticed it yet. Butler to the World reveals how Britain came to assume its role as the center of the offshore economy.
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Extraordinary
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Secrecy World
- Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite
- De: Jake Bernstein
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Secrecy World offers a disturbing and sobering view of how the world really works and raises crucial questions about financial and legal institutions we may once have trusted. This audiobook discusses the fragile scaffolding upholding any tax haven, the flexible laws of banking, and the radiating impact of an international financial scandal.
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Fulfills its promise admirably
- De Philo en 11-26-17
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The Panama Papers
- How the World's Rich and Powerful Hide Their Money
- De: Frederik Obermaier, Bastian Obermayer
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Late one evening investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels he then receives documents showing a mysterious bank transfer for $500 million in gold. This is just the beginning. Obermayer and fellow Süddeutsche Zeitung journalist Frederik Obermaier find themselves immersed in a secret world where complex networks of shell companies help to hide people who don't want to be found.
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highly recommended for the ears of the 99% and 1%
- De Craig S Smith en 12-06-18
De: Frederik Obermaier, y otros
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Lucifer’s Banker Uncensored
- The Untold Story of How I Destroyed Swiss Bank Secrecy, 2nd Edition
- De: Bradley C. Birkenfeld
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As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US government.
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Self Serving Narrative
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Moneyland
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An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.
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Best book I've read (listened to) this year
- De Linda Copeland en 06-26-19
De: Oliver Bullough
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Kleptopia
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In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together stories that reveal a terrifying global web of corruption. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
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Lazy Journalism in long narrative form
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Butler to the World
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The Suez Crisis of 1956 was the nadir of Britain's twentieth century, the moment when the once-superpower was bullied into retreat. "Great Britain has lost an empire and not yet found a role," said Dean Acherson, a former US secretary of state. Acheson's line has entered into the canon of great quotations: but it was wrong. Britain had already found a role. The leaders of the world just hadn't noticed it yet. Butler to the World reveals how Britain came to assume its role as the center of the offshore economy.
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Extraordinary
- De Brad en 12-30-22
De: Oliver Bullough
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Secrecy World
- Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite
- De: Jake Bernstein
- Narrado por: Jake Bernstein
- Duración: 10 h y 30 m
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Secrecy World offers a disturbing and sobering view of how the world really works and raises crucial questions about financial and legal institutions we may once have trusted. This audiobook discusses the fragile scaffolding upholding any tax haven, the flexible laws of banking, and the radiating impact of an international financial scandal.
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Fulfills its promise admirably
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The Panama Papers
- How the World's Rich and Powerful Hide Their Money
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Late one evening investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels he then receives documents showing a mysterious bank transfer for $500 million in gold. This is just the beginning. Obermayer and fellow Süddeutsche Zeitung journalist Frederik Obermaier find themselves immersed in a secret world where complex networks of shell companies help to hide people who don't want to be found.
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highly recommended for the ears of the 99% and 1%
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The Looting Machine
- Warlords, Oligarchs, Corporations, Smugglers, and the Theft of Africa's Wealth
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The trade in oil, gas, gems, metals, and rare earth minerals wreaks havoc in Africa. During the years when Brazil, India, China, and the other "emerging markets" have transformed their economies, Africa's resource states remained tethered to the bottom of the industrial supply chain. While Africa accounts for about 30 percent of the world's reserves of hydrocarbons and minerals and 14 percent of the world's population, its share of global manufacturing stood in 2011 exactly where it stood in 2000: at 1 percent.
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Frightening, Fascinating, Fatiguing
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The Key Man
- The True Story of How the Global Elite Was Duped by a Capitalist Fairy Tale
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Arif Naqvi was charismatic, inspiring, and self-made—all the qualities of a successful business leader. The founder of Abraaj, a Dubai-based private-equity firm, Naqvi was the Key Man to the global elite searching for impact investments to make money and do good. In 2018, Simon Clark and Will Louch were contacted by an anonymous whistleblower who said Naqvi had swindled investors out of hundreds of millions of dollars and offered bribes to sustain his billionaire lifestyle. In April 2019—months after their exposé broke—Naqvi was arrested on charges of fraud and racketeering.
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A great take on one of the greatest swindleds
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De: Simon Clark, y otros
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Foreign Agents
- How American Lobbyists and Lawmakers Threaten Democracy Around the World
- De: Casey Michel
- Narrado por: Joseph Dwyer
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For years, one group of Americans has worked as foot-soldiers for the most authoritarian regimes around the planet. In the process, they've not only entrenched dictatorships and spread kleptocratic networks, but they've secretly guided U.S. policy without the rest of America even being aware. And now, some of them have begun turning their sights on American democracy itself.
De: Casey Michel
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Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- De: KM Cook
- Narrado por: Jeremy Woodson
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Historia
Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.
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About as informative as a corporate brochure
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Money Men
- A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth
- De: Dan McCrum
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When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.
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Interesting book but…
- De Rock Climber en 06-11-23
De: Dan McCrum
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Freezing Order
- A True Story of Russian Money Laundering, State-Sponsored Murder, and Surviving Vladimir Putin's Wrath
- De: Bill Browder
- Narrado por: Adam Grupper
- Duración: 10 h y 29 m
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Narración:
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When Browder’s young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail in 2009, Browder cast aside his business career and made it his life’s mission to pursue justice for Sergei. One of the first steps of that mission was to uncover who had killed Sergei and profited from the $230 million corruption scheme that he had exposed. As Browder and his team tracked the money that flowed out of Russia—through the Baltics and Cyprus and on to Western Europe and the Americas—they discovered that Vladimir Putin himself was one of the beneficiaries of the crime.
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Red Notice Part II —- The Empire Struck Out
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De: Bill Browder
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The Mastermind
- Drugs. Empire. Murder. Betrayal.
- De: Evan Ratliff
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The incredible true story of the decade-long quest to bring down Paul Le Roux - the creator of a frighteningly powerful internet-enabled cartel who merged the ruthlessness of a drug lord with the technological savvy of a Silicon Valley entrepreneur.
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Being too reliant on consensus backfires occasiona
- De El Alamein en 07-17-19
De: Evan Ratliff
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Inside Money
- Brown Brothers Harriman and the American Way of Power
- De: Zachary Karabell
- Narrado por: Zachary Karabell
- Duración: 17 h y 16 m
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General
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In Inside Money, acclaimed historian, commentator, and former financial executive Zachary Karabell offers the first full and frank look inside this institution against the backdrop of American history. Blessed with complete access to the company's archives, as well as a thrilling understanding of the larger forces at play, Karabell has created an X-ray of American power - financial, political, cultural - as it has evolved from the early 1800s to the present.
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Brilliant, well researched & highly insightful
- De Mongezi en 02-11-22
De: Zachary Karabell
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Pyramid of Lies
- The Prime Minister, the Banker and the Billion Pound Scandal
- De: Duncan Mavin
- Narrado por: Duncan Mavin
- Duración: 10 h y 59 m
- Versión completa
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General
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Narración:
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Historia
In March 2021, an obscure financial technology company called Greensill Capital collapsed, going into administration. As it unravelled, a multibillion-dollar scandal emerged that would shake the very foundations of the British political system, drawing in swiss bankers, global CEOs, and world leaders, including former British Prime Minister, David Cameron. At the centre was an Australian financier named Lex Greensill. Pyramid of Lies charts the meteoric rise and spectacular downfall of Greensill and his company.
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Could not quite get into it
- De Andrew M. en 05-29-23
De: Duncan Mavin
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Fool Me Once
- Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry
- De: Kelly Richmond Pope
- Narrado por: Diana Blue
- Duración: 7 h y 28 m
- Versión completa
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Narración:
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In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.
By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.
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True crime lover!
- De Kelly Richmond Pope en 03-31-23
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Nazi Billionaires
- The Dark History of Germany's Wealthiest Dynasties
- De: David de Jong
- Narrado por: Michael David Axtell
- Duración: 11 h y 55 m
- Versión completa
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Historia
A groundbreaking investigation of how the Nazis helped German tycoons make billions off the horrors of the Third Reich and World War II—and how America allowed them to get away with it.
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Good but flawed
- De I. M. Rightwriter en 07-11-23
De: David de Jong
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The Flow of Illicit Funds
- A Case Study Approach to Anti–Money Laundering Compliance
- De: Ola M. Tucker
- Narrado por: Janet Metzger
- Duración: 11 h y 1 m
- Versión completa
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Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations.
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My favorite so far on this topic
- De Philo en 01-08-23
De: Ola M. Tucker
Lo que los oyentes dicen sobre American Kleptocracy
Calificaciones medias de los clientesReseñas - Selecciona las pestañas a continuación para cambiar el origen de las reseñas.
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Historia
- Diana C Davis
- 03-20-22
Follow the money…
That was a real eye opener- almost sad to think we (American voters) are complicit in enabling all these things to transpire- and further amazing to think how many Americans just love the Trump organization- and how he ‘drained the swamp’ along with trying to decide if I’ve been alive for any positive presidents who truly had moral or ethical principles? Republicans/Democrats can’t seem to decide which is worse. Thank you for your research- and publishing this information. Wow, just, wow!
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- David B Weiding
- 01-27-22
Reality Strikes
This is an essential book for anyone seeking to understand politics of today's America. The book covers things we know to be true, but the extent of the corruption if America is surprising and terrifying. Though both parties play to some extent, this result is the outcome of the breaking of American government by the GOP. Regulating business and reigning in broken state governments is vital. Well told tale with examples and cases to balance policy discussions.
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- Philo
- 11-05-22
It's okay. I prefer The Flow of Illicit Funds ...
... which I just reviewed here. This one is entertaining, I guess. I wanted something more systematic in its coverage, not a few glossy stories. I hear about another sports car or L.A. mansion, and I glaze over. Who cares about that trash? There was some reasonably current discussion about what the enforcers are doing.
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- Sue S. Wilson
- 02-27-22
American Kleptocracy
This is a very important book. It is so relevant helping everyday people like me have a far better understanding of how dirty money has been lawfully laundered!! Because of the current situation with Russia and Ukraine,we hear the word oligarchy and how oligarchs and their money has become part of the focus on sanctions. A clear and concise reporting of the subject.
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- tracymflourish
- 01-13-23
Really Good Read
This book was very clear and educational. Audio book speaker had an overly rapid cadence.
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- Jacob Salisbury
- 08-31-22
Eye opening
Everyone should read/listen to this book. It will really explains how how corrupt our financial system is.
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- Thomas Scarlato
- 12-02-21
gripping telling of an important invisible story
America is a playground for the world's greediest thieves. They steal from the people they are entrusted to lead plundering their own countries. Then, to use their Ill gotten wealth they plunder the United States. Worse, American governments help them do it. We are all victims of kleptocracy and it's time we knew about it.
American Kleptocracy tells this complex story in an engaging and relatively easy listen.
Listeners may start looking at the expensive empty homes in their cities, the grand investments that go nowhere, factories that are bought with great promise then slide into disrepair, or the names on the side of school buildings and ask "where did that money come from and why is it not doing anything?"
Whence is the money!?!?
Excellent book. highly recommended for anyone into true crime, nonfiction, economics, foreign policy, or wants to know what really happened to their town.
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- Beth
- 07-25-23
Too many assumptions, less facts
This book covers an important topic, but is, at best, very circumstantial and is using very little fact to build a story.
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- R.H.
- 10-19-22
One sided, but entertaining and well researched
Knowledgeable author, good writer, but wildly biased in a painfully leftist (not liberal) way. Basically claims that nobody should ever be allowed financial privacy from politicians under any circumstances. Ironic considering he refers to government corruption throughout the entire work.
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- Jonathan Mawdesley
- 01-04-24
Political
If I wanted to hear someone talking smack about Trump I would turn on the state controlled media.
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