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1: Money laundering diagram created by UNODC. 31

1: Money laundering diagram created by UNODC. 31

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Figure 1.1: Money laundering diagram created by UNODC. 31
Figure 4.1: Graph of compliance rate versus state corporate fee revenue.
Figure 4.3: Graph of compliance rate versus proportional state...
Figure 4.4: Graph of companies per resident versus compliance rate.
+2 Table 4 .1 below.
LABORATORIES OF SECRECY: Why Some U.S. States Have Sold Their Sovereignty to Criminals and Kleptocrats
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  • May 2020
Despite its reputation for the toughest anti-money laundering (AML) enforcement in the world, the United States remains the leading jurisdiction for the incorporation of anonymous shell companies used in grand corruption schemes. States like Delaware and Nevada have become notorious secrecy jurisdictions, frequently used by criminals and kleptocrat...
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