LLCs have become the legal vehicle of choice for kleptocrats laundering money offshore. Casey Michel talks to Susan Hamill about their origins.
Senators discuss new Russia sanctions / Russia inquiry intensifies before Comey hearing / Briber of Chinese mayor made Australian political donations
Casey Michel talks to Matthew Salomon of Global Financial Integrity about global illicit financial flows – and how to stop them.
One year after the Panama Papers, has anything changed in the world of offshoring? Casey Michel talks to Will Fitzgibbon of ICIJ.
Warnings and announcements at the UK anti-corruption summit, Kremlin on the defensive, US AML rules questioned, and China charges Hu Jintao aide
Scrutiny of China’s leadership intensifies as relatives implicated in Panama Papers, and Putin rejects corruption allegations
US and UK authorities look to improve financial oversight regimes in wake of Panama Papers, and financial secrets of China’s elite continue to be revealed
America is becoming a tax haven, SEC is investigating HSBC, and Belarus awards corruption whistleblowers
Transparency International calls for social sanctions against Delaware, the rich Chinese prefer to keep their money in the US, and Biden praises Poroshenko
When you come from Russia with cash, many people are only too happy not to ask questions about where it came from.