- ABA president James Silkenat caught on tape explaining how to launder money. https://www.globalwitness.org/shadyinc/ 37 comments law
Linking pages
- Opinion | My law degree wasn’t meant for money laundering. But boy, it would make it easy. - The Washington Post https://www.washingtonpost.com/opinions/my-law-degree-wasnt-meant-for-money-laundering-but-boy-it-would-make-it-easy/2018/03/29/f7cbfa4c-320b-11e8-8bdd-cdb33a5eef83_story.html 4 comments
- Why Are Americans Not Included in the Panama Papers? http://www.nbcnews.com/storyline/panama-papers/why-are-americans-not-included-panama-papers-n551081 1 comment
- Report Describes Lawyers’ Advice on Moving Suspect Funds Into U.S. - The New York Times http://www.nytimes.com/2016/02/01/us/report-describes-lawyers-advice-on-moving-suspect-funds-into-us.html 1 comment
- The four horsemen of financial system corruption - Coda Story https://www.codastory.com/newsletters/oligarchy/us-treasury-dirty-money/ 0 comments
Linked pages
- Anonymous, Inc. - CBS News http://www.cbsnews.com/news/anonymous-inc-60-minutes-steve-kroft-investigation/ 3 comments
- Report Describes Lawyers’ Advice on Moving Suspect Funds Into U.S. - The New York Times http://www.nytimes.com/2016/02/01/us/report-describes-lawyers-advice-on-moving-suspect-funds-into-us.html 1 comment
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