Oregon passes sweeping shell company bill, Congo’s passport scheme sends millions of dollars offshore, New interactive anonymous company tool online
Payments to Manafort on black ledger confirmed / FBI obtained court order to monitor communications from Carter Page / Anniversary of Panama Papers
U.S. congressman introduced legislation to strengthen foreign bribery safeguards / Why Michael Flynn registered lobbying under LDA instead of FARA
Panama government’s offshore links, and more on Trump and Tillerson’s Russia ties
Peter Podkopaev looks at U.S. efforts to identify anonymous all-cash buyers of luxury real estate.
Report highlights U.S. anti-corruption failures in Afghanistan, telecoms firm pays $1.4bn to settle Uzbekistan bribe probes, and Brazil’s ex-president accused in Petrobras scandal
US issues new Crimea sanctions, WikiLeaks helps the Kremlin, Brazil’s president impeached, and Putin wants to turn Vladivostok into a gambler’s paradise
US clarifies AML rules, Dems ask FBI to investigate Trump-Kremlin ties, and United Russia’s criminal activities exposed.