Thanks to the #ManafortTrial, everyone knows how easy it is to launder dirty foreign money into America. Thankfully, efforts are already underway to end America's role as the world's biggest financial secrecy haven. |
Great opinion piece bu in on how Paul Manafort's trial has shined a light on dirty money, foreign lobbying & influence disclosure with a shout out to 's new FARA search tool
"...the United States’ days as a global offshore haven could be drawing to a close," argues in .
Paul Manafort’s trial might be “an occasion for the United States to awaken from its collective slumber about the creeping dangers of kleptocracy.”
For , I wrote about how the U.S. has actually begun cleaning house when it comes to its role as a global offshore haven—thanks to Manafort (and Trump).
"The trend isn’t getting much press, but the United States’ days as a global offshore haven could be drawing to a close," posits in the .
"At the very least, it is now much harder for the rest of us to deny the magnitude of the problems created by dirty money flowing into the United States." in with video comments by editor 1/7
Here's on one thing we can take away from Paul Manafort and his ongoing trials, for