LLCs have become the legal vehicle of choice for kleptocrats laundering money offshore. Casey Michel talks to Susan Hamill about their origins.
Casey Michel talks to Matthew Salomon of Global Financial Integrity about global illicit financial flows – and how to stop them.
Casey Michel talks to investigative economist James S. Henry about how the U.S. became a global leader in financial secrecy.
One year after the Panama Papers, has anything changed in the world of offshoring? Casey Michel talks to Will Fitzgibbon of ICIJ.
When you come from Russia with cash, many people are only too happy not to ask questions about where it came from.
For 13 years, realtors have not been required to research or report questionable transactions. The result is that foreign politicians and criminals suspected of money laundering have been buying up US real estate.
In the case of real estate, there may be a practical way to force disclosure of beneficial ownership.