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It’s our 200th episode! To celebrate we’ve invited back one of our very first guests to the podcast, Brian Egan. This week we’re discussing illicit finance, sanctions, and whether our methods of detecting and penalizing kleptocracy are up to par. How do kleptocrats hide their assets? What national security tools are currently at play? And how can sanctions be helpful or harmful in this process?
Brian Egan is a partner at Skadden:
https://www.skadden.com/en/Professionals/E/Egan-Brian
NSLT Ep. 158, “Kleptocracy and National Security with Tom Burgis”:
https://www.americanbar.org/groups/law_national_security/nslt/20210121-kleptocracy1/
United States v. Miller:
https://www.law.cornell.edu/supremecourt/text/307/174
H.R. 5525 ENABLERS Act (Introduced version):
https://www.govtrack.us/congress/bills/117/hr5525/text
H.R. 402 CROOK Act:
https://www.govt ... ... Read more