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.
Peter Podkopaev asks whether shortcomings in the EB-5 visa regime could play into Beijing’s hands.
Casey Michel talks to Zselyke Csaky about Hungary’s descent into cronyism under Victor Orban.
Casey Michel asks whether European anti-money laundering regimes are really outpacing the U.S.
Belinda Li on why the U.S. investor visa scheme needs urgent reform.
Casey Michel on challenges to the United States’ outdated anti-money laundering regime.
Natalie Duffy on why the recent spate of retroactive foreign lobbying filings undermines any transparency the legislation hopes to achieve.
One year after the Panama Papers, has anything changed in the world of offshoring? Casey Michel talks to Will Fitzgibbon of ICIJ.