How Delaware Became the World’s Biggest Offshore Haven for Illicit Wealth
▻https://foreignpolicy.com/2021/11/19/delaware-illicit-finance-corruption-offshore-wealth-american-kleptocr
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The examples are too numerous to count. International criminals and crooked foreign officials, gun smugglers and rhino poachers, human traffickers and inside traders—all of them have taken advantage of Delaware’s friendly corporate environment. And these are just the examples we know about. As one lawyer said in 2017, “It’s not entirely beyond the realms of possibility that ISIS could be operating companies and trust funds domiciled in Delaware.”
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