This commentary by Professor Heather caught my eye this morning. Interesting findings in the Letter today..
Letters From An American, October 23, 2021, Professor Heather Cox – Richardson
There are three stories in the news today that seem to me to add up to a larger picture.
First is the story of money laundering, which seems suddenly to be all over the news. Today we learned that federal prosecutors in Detroit have broken into a massive money-laundering operation between the United States and the United Arab Emirates called “The Shadow Exchange.” They confiscated $12 million and suggest this is the tip of the iceberg.
This story comes just weeks after the release of the Pandora Papers, which detailed the ways in which the world’s wealthyRead More »