Casey Michel speaks with Central European University’s Maciej Kisilowsk on recent Polish illiberalism –and how the EU and the U.S. are reacting.
An overview of FARA and recommendations for reform.
Casey Michel on how Iran managed to buy a Manhattan skyscraper using anonymous companies based in the U.S. (with podcast).
Casey Michel looks at how the United States pursues the stolen wealth of foreign kleptocrats.
The International Anti-Corruption Coordination Center launch is an important step forwards, writes Nate Sibley.
Casey Michel on an unprecedented grand corruption trial which could shape how kleptocrats are prosecuted in future (with Podcast)
Belinda Li on why all Americans should be concerned about the dirty foreign cash being hidden in Miami real estate.
LLCs have become the legal vehicle of choice for kleptocrats laundering money offshore. Casey Michel talks to Susan Hamill about their origins.
Dirty money is undermining democracy, weakening capitalism, and threatening security – how can America fight back?
Anonymously-owned companies allow kleptocrats and other criminals to hide their financial activity from U.S. law enforcement. KI asked the experts about the threat to democracy and security – and what America should do about it…