Why outlawing anonymous shell companies is a good idea
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?
Casey Michel talks to Matthew Salomon of Global Financial Integrity about global illicit financial flows – and how to stop them.
Casey Michel asks whether European anti-money laundering regimes are really outpacing the U.S.
Casey Michel on challenges to the United States’ outdated anti-money laundering regime.
Oregon passes sweeping shell company bill, Congo’s passport scheme sends millions of dollars offshore, New interactive anonymous company tool online
Turkish org gave frmr homeland sec adviser $400k / Trump pegs frmr trade lobbyist to lead trade policy / Weakness of Xi’s corruption crackdown
One year after the Panama Papers, has anything changed in the world of offshoring? Casey Michel talks to Will Fitzgibbon of ICIJ.
Natalie Duffy on a simple measure that could improve federal procurement transparency.