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…
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.