Word: legalization
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Dates: during 2010-2019
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...head of the parliamentary legal affairs committee, Siegfried Kauder, a member of Merkel's Christian Democratic Union Party, urged her to do the latter, saying the data may not even be admissible in court because of the manner in which it was obtained. Other officials and experts warned that the government would be sending the wrong message by striking such a shady deal. "The German rule of law obliges the state to tax people equally, but the state should also not deal with criminals," Moris Lehner, a professor of international law at Munich's Ludwig Maximilian University, tells TIME...
Exposing this entirely legal labyrinth of ownership took years of interagency pick-and-ax work. In the end it demonstrated how nefarious activity - even as high profile as this - can go on for years, right under authorities' noses. It's also meant that tenants of the prestigious Manhattan property have been paying millions in rent to Tehran every year - $4.5 million in 2007 alone. Last November, more than 30 years after the Islamic revolution, U.S. officials moved to take over all of Alavi's U.S. properties and bank accounts, spread over five states...
Officials say "countless investigations" end with the outlaws disappearing down these perfectly legal rabbit holes - and it's a growing frustration. All criminals need to launder their illicit earnings, and our lax incorporation requirements make the U.S. a highly attractive domicile. Only two states, Alabama and Alaska, bother to ask the names of the real owners. After incorporation, these anonymous companies can open U.S. bank or brokerage accounts, or obtain credit cards, all of which lend some U.S. legitimacy - the better to evade scrutiny or entrap more victims. In fact, the U.S. just might be the world's biggest washing...
...shell companies," senior Justice Department official, Jennifer Shasky, told a Senate panel recently. Added a senior Treasury official before the same hearing of the Senate Homeland Security and Governmental Affairs Committee: "Years of research and law-enforcement investigations have conclusively demonstrated the link between the abuse of legal entities, on the one hand, and, on the other hand, WMD proliferation, terrorist financing, sanctions evasion, tax evasion, corruption and money-laundering for virtually all forms of serious criminal activity...
...superb lawyer and a true leader in the legal community,” HLS Dean Martha L. Minow said in a press release. “His wisdom, judgment, and intellect infused his deep commitments to enhancing justice and the rule of law around the world and his outstanding service to this law school...