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How the U.S. Created the World's Greatest Money Laundering Scheme in History
by Casey Michel
A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.
For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn't been the sand-splattered Caribbean islands, or even traditional financial secrecy havens like Switzerland or Panama, that have come to dominate the offshoring world. Instead, the country profiting the most also happens to be the one that still claims to be the moral leader of the free world, and the one that claims to be leading the fight against the crooked and the corrupt: the USA.
American Kleptocracy examines just how the United States' implosion into a center of global offshoring took place: how states like Delaware and Nevada perfected the art of the anonymous shell company, and how post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the U.S.; how African despots and post-Soviet oligarchs came to dominate American coastlines, American industries, and entire cities and small towns across the American Midwest; how Nazi-era lobbyists birthed an entire industry of spin-men whitewashing trans-national crooks and despots, and how dirty money has now begun infiltrating America's universities and think tanks and cultural centers; and how those on the front-line are trying to restore America's legacy of anti-corruption leadership―and finally end this reign of American kleptocracy.
"Michel's diligent dissection is...a capable, eye-opening account of laissez faire financial laws and practices that serve the interest of criminals alone." ―Kirkus Reviews
"A blistering account of how greed, deregulation, and deliberate avoidance have enabled dictators and drug cartels to launder their illicit profits in the U.S....Through rigorous research and cogent prose, Michel builds a persuasive case that the influx of unregulated money decimates America's industrial regions and poses a grave threat to democracy. This is a stunning portrait of avarice run amok." ―Publishers Weekly
"Michel's clear prose helps make a complicated subject comprehensible, and leaves readers with some hope that financial corruption may not be so inevitable after all." ―Booklist
"[Michel] is a masterful storyteller who grips readers with truthful and disturbing accounts of outlandish schemes...eye-opening and comprehensive." ―Library Journal
"Remarkable and well-researched....Casey Michel shows how the US has taken the top spot at the ease of doing illicit business legally." ―Katharina Pistor, author of Code of Capital
"Remarkable and perspicacious...an important and eye-opening book." ―Bradley Hope, New York Times bestselling co-author of Billion Dollar Whale
This information about American Kleptocracy was first featured
in "The BookBrowse Review" - BookBrowse's membership magazine, and in our weekly "Publishing This Week" newsletter. Publication information is for the USA, and (unless stated otherwise) represents the first print edition. The reviews are necessarily limited to those that were available to us ahead of publication. If you are the publisher or author and feel that they do not properly reflect the range of media opinion now available, send us a message with the mainstream reviews that you would like to see added.
Any "Author Information" displayed below reflects the author's biography at the time this particular book was published.
Casey Michel is an author, journalist, and director of the Combating Kleptocracy Program with the Human Rights Foundation. He is the author of American Kleptocracy, named by The Economist as one of the "best books to read to understand financial crime." His writing on offshoring, foreign lobbying, authoritarianism, and illicit wealth has appeared in The New York Times, Financial Times, The Wall Street Journal, The Atlantic, Foreign Affairs, and The Washington Post, among other outlets, and he has appeared on NPR, BBC, CNN, and MSNBC, among other stations. He has also testified in front of the Senate Judiciary Committee on the links between illicit financial networks and national security. He received his Master's degree in Russian, Eurasian, and East European Studies from Columbia University's Harriman Institute, and served as a Peace Corps Volunteer in northern Kazakhstan. Foreign Agents is his second book.
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