Resumen de Lifestyles of the rich and infamous

Jennifer Shasky Calvery, Kevin Bell

• In this article, the author focuses on the several cases such as auditor Sergei Magnitsky fraudsters for showing exploitation of corporate secrecy intersection. Topics discussed include the use of all-cash transactions for moving black money, less protections for anti-money laundering in the U.S. real estate sector and carrier of Jennifer Shasky Calvery as Director of the Financial Crimes Enforcement Network (FinCEN).