Miscellaneous
This episode references: Kleptopia: How Dirty Money is Conquering the World https://www.harpercollins.com/products/kleptopia-tom-burgis?variant=32121952829474 Suspicious Activity Reports (SAR) https://www.occ.treas.gov/topics/supervision-and-examination/bank-operations/financial-crime/suspicious-activity-reports/index-suspicious-activity-reports.html FINCen Geographic Targeting Order (GTO), Reissued November 4, 2020 https://www.fincen.gov/sites/default/files/shared/508_Real%20Estate%20GTO%20Order%20FINAL%20GENERIC%2011.4.2020.pdf “Tower of Secrets: The Russian Money Behind a Donald Trump Skyscraper” Financial Times, July 11, 2018 https://www.ft.com/trumptoronto 2021 National Defense Authorization Act https://www.govtrack.us/congress/bills/116/hr6395/text Tom Burgis is an is an investigations correspondent at the Financial Times and an author https://www.harpercollins.com/blogs/authors/tom-burgis