Tags: agustin casrsten

Foreign Dirty Money in the U.S.

March 18th, 2011
in Op Ed

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The amount of dirty money that is attracted into the United States on account of the secrecy facilities it provides: US$3 trillion. Yes, three trillion dollars. more »

Tags: agustin casrsten, chatham house, drugs, financial secrecy index, geithner, hot money, illicit trade, irs regulations, mexico, nicholas shaxson, oil.dirty money, robert goulder, royal institute of african affairs, tax justice network, treasure islands