The thing that highlights Greenwald's ignorance here is that the U.S. has *consistently* led the global efforts at cracking down on domestic/trans-national corruption. (A legacy Trump has obviously helped kneecap.)
Criminalizing bribery of foreign officials. Requiring transparency in foreign lobbying. Leveling massive fines against foreign money laundering banks. Piloting tax-transparency agreements. Asset seizures. Targeted sanctions programs.
Time and again, the U.S. has led on this.
Has the U.S. fallen short in other areas of trans-national corruption? Of course. (See: anonymous shell company formation, AML exemptions for real estate, etc.—which is why I'm writing this book.)
But claiming the U.S. "doesn't care" about domestic corruption is sheer idiocy.
FARA? First of its kind. FCPA? First of its kind. FATCA? First of its kind. Magnitsky sanctions? First of its kind. Geographic Targeting Orders? First of its kind. Kleptocracy Asset Recovery Initiative? First of its kind.
Examples of US anti-corruption leadership run on and on.
"Horseshoe theory" going to be one of the hottest costumes this Halloween season.
"The U.S. cracks down on corruption when it benefits its own hegemony" is a nonsense statement. In what world did targeting Obiang's assets benefit U.S. hegemony? Or banning American firms from bribing foreign officials? Or enacting GTOs?
There is a fascinating story of the successful public pressure campaign over the last two weeks to get American lobbying/PR firms to drop Turkey and Azerbaijan as clients. Just remarkable.
What a deeply, deeply stupid piece. Doesn't even bother to mention Aliyev once. Honestly surprised anyone would write "America must have Azerbaijan's back" in public in 2020.
Honestly amazed that the garbage story from the NY Post, and its amplification in MAGA world, just recycles the same exact lies and spin we've seen for over a year now.
Was wondering when this was going to become relevant. (Not that any of these emails should automatically be treated as authentic, anyway.) nytimes.com/2020/01/13/us/…
NEW: Ivanka Trump likes to pose as a successful businesswoman.
But in looking through her major projects—in Azerbaijan, Panama, and New York—one thing is clear: She's just as steeped in corruption, fraud, and money laundering concerns as her father.
First, look at what we learned from Trump's tax returns: that Ivanka was apparently in on a con to help Trump scam the IRS (and American taxpayers) by portraying her as a "consultant."
Second, there's the Trump hotel project in Panama, which Trump called Ivanka's "baby."
The signs of trans-national money laundering around Ivanka's "baby" were as obvious as anything associated with any building in the entire Western Hemisphere.
'Ivanka reported almost $4 million in revenue from the Trump Hotel in DC in 2019, slightly less than in her disclosure from last year. This appears to contradict Eric Trump’s claim that 2019 was one of the Trump Organization’s most profitable years.' citizensforethics.org/jared-kushner-…
‘[Trump’s] properties have become bazaars for collecting money directly from lobbyists, foreign officials and others seeking face time, access or favor; the records for the first time put precise dollar figures on those transactions.‘ nytimes.com/interactive/20…
Trump made $73 million from foreign sources in his first two years in the White House, including millions in licensing deals in the Philippines, India, and Turkey:
‘In Azerbaijan, Mr. Trump collected $5 million on a hotel deal and reported $1.1 million in consulting fees’