financial crime

  • The West, and United States, Undermine Sanctions with their Financial Institutions

    by Casey Michel

    American law supports many of the instruments of international financial crime, and American banks and law firms staff them, because they are profitable and useful to oligarchs from around the world. Sanctions on Russian oligarchs will fail unless there is a crackdown on oligarchs in general. 

  • NYT Reports Trump's Leaked Tax Returns

    The report, based on Trump's leaked tax records, indicates that he routinely used business losses to avoid taxes, but also has significant mortgage debts due in the near future.