American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History

"American Kleptocracy" by journalist Casey Michel is a book that details how lax US financial regulations, anonymous shell companies, and trusts created the world's largest illicit money laundering scheme. Regarding Ukraine, the book highlights how Ukrainian oligarchs used these American and Western loopholes to embezzle wealth and hide their illicit assets abroad. Oligarch Wealth Stashing: Corrupt figures and oligarchs, such as Ihor Kolomoisky, exploited the US financial system to park billions of dollars from defrauded Ukrainian banks into American real estate and manufacturing https://spectator.com/podcast/the-kleptocratic-connections-between-the-us-and-ukraine/ https://www.amazon.de/-/en/American-Kleptocracy-Created-Greatest-Laundering/dp/1250274524