Reported by Albert Hadi (Summary featured below. To read full report, go to: https://smallwarsjournal.com/2025/12/24/how-criminal-networks-launder-money-out-of-the-united-states/) The essay argues that the United States is not just a destination for illicit money but a central transit and exit hub for global criminal finance. Trillions of dollars are laundered worldwide each year, and the scale, stability, and openness of […]