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The United States of Money Laundering

Summary by Jacobin

By refusing to enforce the Corporate Transparency Act, the Trump administration has gutted key protections against money laundering and financial crime. The message to kleptocrats worldwide is clear: the US is open for anonymous shell company business. Secretary of Agriculture Brooke Rollins, President Donald Trump, Secretary of State Marco Rubio, and Attorney General Pam Bondi during a cabinet meeting at the White House on March 24, 2025, in W…

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Cyber police raid and arrest wife of “M Ekkachat” linked to money laundering, seize assets worth 100 million

Pol. Lt. Gen. Trirong Phiwpaen, Commander of the Technology Crime Suppression Division, revealed that cyber police raided and arrested the third wife of “M Ekkachat” at his residence in Chanthaburi Province, linked to a money laundering case, seizing assets worth 100 million.

1 month ago

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The United States of Money Laundering

By refusing to enforce the Corporate Transparency Act, the Trump administration has gutted key protections against money laundering and financial crime. The message to kleptocrats worldwide is clear: the US is open for anonymous shell company business. Secretary of Agriculture Brooke Rollins, President Donald Trump, Secretary of State Marco Rubio, and Attorney General Pam Bondi during a cabinet meeting at the White House on March 24, 2025, in W…

1 month ago

Read Full Article

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Jacobin broke the news in 1 month ago on Tuesday, April 8, 2025.

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