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Lowering the Bar: How American Lawyers Told us How to Funnel Suspect Funds into the United States

by Global Witness
Published by : Global Witness (USA) Physical details: 20p.
Subject(s): Corruption
Year: 2016
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This report exposes the flaws in the U.S. legal system that enable this corruption and threaten American interests.It lays bare how corruption is a major problem which has a devastating human cost. In poor countries it kills people and traps millions more in poverty. It also undermines the global economy and threatens national security, affecting all countries.This
briefing details what our investigator found and what
needs to be changed in order to stop the corrupt
bringing suspect funds into America.

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