A Fugitive Businessman, Done In by One Law He Couldn’t Dodge

一名逃犯商人,终被一法所困,无法逃脱。

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2025-01-07

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Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.
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  • Hi, I'm Atusa Araxia Abrahamian, and I'm a contributor to the New York Times.

  • If you've ever bought a bottle of scotch at the duty free store at the airport,

  • or admired a da Vinci painting on the walls of a museum,

  • or even gone on a cruise and noticed that the flag that the ship is flying is of Panama, Liberia,

  • or the Marshall Islands, you've had firsthand contact with the offshore world,

  • the whole hidden world hiding in plain sight.

  • I became familiar with this world from growing up in Geneva, Switzerland,

  • in this international community of expats and diplomats and UN workers

  • and people who worked at sister agencies to the un.

  • And my classmates were the children of these people.

  • I saw kids get out of trouble because their dad's car had a diplomatic license plate.

  • Even if they were speeding, they didn't pay the fine.

  • So growing up,

  • I had this perception that there was another way of doing things and

  • that the rules didn't fully apply to everyone.

  • And that's how I became interested in this world.

  • Above, beneath, and between nations.

  • When you think about the offshore world,

  • your mind might go to something like the Panama Papers or the Paradise Papers,

  • all of those leaks that show the ways