Discover and read the best of Twitter Threads about #offshorekrebs

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@ScottMStedman "Whether it’s in Kazakhstan or the United States, a dictator or a stock trader, there’s a common financial thread: secrecy. There's no way to defeat corruption without exposing money flows" #deepfinance22 @finanzwende @FabioDeMasi #wirecard #theweb #offshorekrebs
#kasachstan #kasachstan22 “Kazakhstan pioneered kleptocratic tactics we see around the world. The hiring of former Western officials, using Western courts to essentially outsource any need of the rule of law, suing people into oblivion just to run them out of money"
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