politics @lemmy.world · 6 days ago

The United States of Money Laundering

jacobin.com

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The United States of Money Laundering

jacobin.com

technocrit@lemmy.dbzer0.com to

politics @lemmy.world · 6 days ago

cross-posted to:
[email protected]

By refusing to enforce the Corporate Transparency Act, the Trump administration has gutted key protections against money laundering and financial crime. The message to kleptocrats worldwide is clear: the US is open for anonymous shell company business.

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Zippygutterslug@lemmy.world
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6 days ago
Companies will no longer be investigated for tax fraud, either.

The grasping tentacles of the Klept are all encompassing. There is no morsel too small to draw their avarice.
- JustEnoughDucks@feddit.nl
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  5 days ago
  But I bet poor citizens will be fucked if they fuck up their fax returns…
  - Zippygutterslug@lemmy.world
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    5 days ago
    Probably get a vacation in El Salvador.

politics @lemmy.world

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