Kleptocracy and National Security Part 2 with Tom Burgis
National Security Law Today di National Security Law Today
Note sull'episodio
This episode references:
Kleptopia: How Dirty Money is Conquering the World
https://www.harpercollins.com/products/kleptopia-tom-burgis?variant=32121952829474
National Security Law Today “Politics of Putin: Why he's attacking NATO, the EU, and America's free and fair elections” September 3, 2020
https://www.americanbar.org/groups/law_national_security/nslt/20200903-politics-of-putin-1/
Foreign Corrupt Practices Act Overview
https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act
28 U.S.C. § 1350 (Alien Tort Statute)
https://www.law.cornell.edu/uscode/text/28/1350
2021 National Defense Authorization Act
https://www.govtrack.us/congress/bills/116/hr6395/text
Beneficial Ownership in the NDAA
https://wp.nyu.edu/compliance_enforcement/2020/12/14/congress-to-include-significant-expansion-of-beneficial-ownership-disclosure-requirements- ...
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