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 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Casey Michel on challenges to the United States’ outdated anti-money laundering regime.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.
A simple measure that could improve federal procurement transparency.
The EU prolonged asset freezes against Yanukovych / Oregon lawmakers will hold a public hearing on a bill to rein in abusive, anonymous companies
Casey Michel on how trusts became the next frontier in shielding illicit assets.