Tag: the klept

• Deadly Terror Networks And Drug Cartels Use Huge Banks To Finance Their Crimes. These Secret Documents Show How The Banks Profit.

  September 21, 2020

  Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish. And the US government, despite its vast powers,… more ›

• Tom Burgis: ‘The rise of kleptocrats fueled by destablising the truth on social media

  September 20, 2020

  How can African nations stop the looting of their natural wealth by rogue politicians and an international band of financial predators? How do you join the dots between illegal gold-mining… more ›

• Prime Gouging

  September 14, 2020

  Amazon set prices of products during the COVID-19 pandemic to levels that would be considered violations of price gouging laws in many states. Amazon has misled the public, law enforcement,… more ›

• Wealthy Nigerians are buying up passports for cash from Caribbean nations to beat visa rules

  September 6, 2020

  A year ago, the office of Citizenship by Investment Program (CIP) in the small Caribbean island nation  of St. Lucia had received no applications from any Africans in its nearly… more ›

• Kleptocracy

  August 25, 2020

  The difference between the extremely wealthy and the rest of humanity lies often in their power to remain invisible. Their political strategies are hidden from public scrutiny, their business practices disguised… more ›

• The Twin Insurgency

  August 24, 2020

  The postmodern state is under siege from plutocrats and criminals who unknowingly compound each other’s insidiousness. States within the global political economy today face a twin insurgency, one from below,… more ›

• The Wealth Detective Who Finds the Hidden Money of the Super Rich

  August 24, 2020

  Thirty-two-year-old French economist Gabriel Zucman scours spreadsheets to find secret offshore accounts. At that moment, Zucman was also pondering whether to pursue a doctorate. He was already skeptical of mainstream… more ›

• Exclusive: Cyprus sold passports to criminals and fugitives

  August 23, 2020

  Convicted fraudsters, money launderers and political figures accused of corruption are among dozens of people from more than 70 countries who have bought so-called “golden passports” from Cyprus, according to… more ›

• Who are the super rich who buy a new nationality?

  August 23, 2020

  Al Jazeera’s Investigative Unit has obtained a leak of documents revealing that more than 2,500 people paid to become Cypriot citizens between 2017 and 2019. With applicants from more than… more ›

• The Bling Dynasty

  July 15, 2020

  “Luxury in China is not frivolous. It is not superficial. Luxury is a tool of success on the battlefield of life.” – Tom Doctoroff, CEO J.W.T. Asia Pacific The Chinese… more ›