Strategies of kleptocrats and their enablers are becoming increasingly sophisticated, experts warn
Credit: Pixabay/CC0 Public Domain International assessments of corruption can’t properly show the increasingly sophisticated way elite people from rogue states use global networks to manage illicit finances, experts have warned. Lawyers and professional enablers are used to help disintermediate the shady origins of funds and convert them to spendable and protected assets, as well as
Thomas Guillemette
August 16, 2023