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.
A lobbying loophole affecting the Armed Services Committee poses a national security threat, says Natalie Duffy.
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…
In Cyprus, investor schemes offer kleptocrats a pathway to EU citizenship.
Casey Michel talks to Matthew Salomon of Global Financial Integrity about global illicit financial flows – and how to stop them.