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A Look Back: How The United States Became A Top Destination For Money Launderers
MP3•Episode hjem
Manage episode 433686224 series 3380507
Indhold leveret af Bobby Capucci. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Bobby Capucci eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
The United States tops the charts in many different categories. Some good and some bad. However, the category we are going to discuss tonight, is not one where you want to find your place at the top.
According to reports by watchdog groups, the United States is now the preferred destination for oligarchs and other undesirables to park their money. For a little perspective, the Cayman Islands came in at 14.
(commercial at 6:04)
to contact me:
bobbycapucci@protonmail.com
source:
https://www.msn.com/en-us/money/markets/u-s-ranked-as-the-top-nation-for-illegally-hiding-money/ar-AAXqmdf?ocid=msedgntp&cvid=9a9169f5ebe94cd8868c57caaa34b1fd
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
…
continue reading
According to reports by watchdog groups, the United States is now the preferred destination for oligarchs and other undesirables to park their money. For a little perspective, the Cayman Islands came in at 14.
(commercial at 6:04)
to contact me:
bobbycapucci@protonmail.com
source:
https://www.msn.com/en-us/money/markets/u-s-ranked-as-the-top-nation-for-illegally-hiding-money/ar-AAXqmdf?ocid=msedgntp&cvid=9a9169f5ebe94cd8868c57caaa34b1fd
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
1040 episoder
MP3•Episode hjem
Manage episode 433686224 series 3380507
Indhold leveret af Bobby Capucci. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Bobby Capucci eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
The United States tops the charts in many different categories. Some good and some bad. However, the category we are going to discuss tonight, is not one where you want to find your place at the top.
According to reports by watchdog groups, the United States is now the preferred destination for oligarchs and other undesirables to park their money. For a little perspective, the Cayman Islands came in at 14.
(commercial at 6:04)
to contact me:
bobbycapucci@protonmail.com
source:
https://www.msn.com/en-us/money/markets/u-s-ranked-as-the-top-nation-for-illegally-hiding-money/ar-AAXqmdf?ocid=msedgntp&cvid=9a9169f5ebe94cd8868c57caaa34b1fd
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
…
continue reading
According to reports by watchdog groups, the United States is now the preferred destination for oligarchs and other undesirables to park their money. For a little perspective, the Cayman Islands came in at 14.
(commercial at 6:04)
to contact me:
bobbycapucci@protonmail.com
source:
https://www.msn.com/en-us/money/markets/u-s-ranked-as-the-top-nation-for-illegally-hiding-money/ar-AAXqmdf?ocid=msedgntp&cvid=9a9169f5ebe94cd8868c57caaa34b1fd
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
1040 episoder
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