Money

Yakuza

“At least fifty major real estate properties in Hawaii are owned by the Yakuza. Hundreds of millions of dollars of Yakuza money has been poured into hotels and golf courses around the United States. Many of the private Japanese gambling clubs that dot Midtown Manhattan are also believed to be backed by Yakuza groups.” Continue reading

Orange Barons
Money

Orange Barons

Brazil has become the global superpower of the orange industry Over the last three decades, South America’s largest nation, which has warmer weather and cheaper labor than Florida, has become the world’s number one source of orange juice. The Brazilians have built oceangoing tankers to transport concentrate, port facilities to offload it and tank farms … Continue reading

Money

Best Locations For Money Laundering

During my time at Brown Brothers Harriman, an internal research report was circulated outlining the most hospitable jurisdictions for money laundering. This was generated back in 2001, but I still believe it is interesting as things haven’t changed much. The list is in alphabetical order rather than in order of the ease of laundering: Cook … Continue reading