anonymous companies

Ending Secret Companies

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…

Banking On Secrecy

Casey Michel talks to Aaron Klein of the Brookings Institution about challenges to the United States’ outdated anti-money laundering regime.

Pondering Panama

One year after the Panama Papers, has anything changed in the world of offshoring? Casey Michel talks to Will Fitzgibbon of the International Consortium of Investigative Journalists.