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A Look Back: How The United States Became A Top Destination For Money Launderers
MP3•Episode home
Manage episode 433686224 series 3380507
Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://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.
1032 episodes
MP3•Episode home
Manage episode 433686224 series 3380507
Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://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.
1032 episodes
All episodes
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