Miscellaneous
This episode references: Kleptopia: How Dirty Money is Conquering the World https://www.harpercollins.com/products/kleptopia-tom-burgis?variant=32121952829474 National Security Law Today “Politics of Putin: Why he's attacking NATO, the EU, and America's free and fair elections” September 3, 2020 https://www.americanbar.org/groups/law_national_security/nslt/20200903-politics-of-putin-1/ Foreign Corrupt Practices Act Overview https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act 28 U.S.C. § 1350 (Alien Tort Statute) https://www.law.cornell.edu/uscode/text/28/1350 2021 National Defense Authorization Act https://www.govtrack.us/congress/bills/116/hr6395/text Beneficial Ownership in the NDAA https://wp.nyu.edu/compliance_enforcement/2020/12/14/congress-to-include-significant-expansion-of-beneficial-ownership-disclosure-requirements-for-u-s-companies-and-non-u-s-companies-registered-to-do-business-in-the-united-states-as-a-part-of-the-2021/ “IRS: Sorry, but It’s Just Easier and Cheaper to Audit the Poor” ProPublica, October 2, 2019 https://www.propublica.org/article/irs-sorry-but-its-just-easier-and-cheaper-to-audit-the-poor Tom Burgis is an is an investigations correspondent at the Financial Times and an author https://www.harpercollins.com/blogs/authors/tom-burgis