Casey Michel on how Iran managed to buy a Manhattan skyscraper using anonymous companies based in the U.S. (with podcast).
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…
Casey Michel talks to Matthew Salomon of Global Financial Integrity about global illicit financial flows – and how to stop them.
Casey Michel talks to Laure Brillaud of Transparency International about a new report on European anti-money laundering efforts.
Casey Michel asks whether European anti-money laundering regimes are really outpacing the U.S.
Casey Michel talks to Aaron Klein of the Brookings Institution about challenges to the United States’ outdated anti-money laundering regime.
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.
Casey Michel talks to the Tax Justice Network’s Andres Knobel about how trusts became the next frontier in dodging taxes and shielding assets.