shell companies

Banking On Secrecy

Casey Michel talks to Aaron Klein of the Brookings Institution about challenges to the United States’ outdated anti-money laundering regime.

Pondering Panama

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.

Spotlight on Kleptocracy: KI’s Top Reads on Grand Corruption

Kleptocrats use large-scale corruption to leverage political allegiances, cement positions of power, and profit at the expense of their citizens. These “top reads” expose the players—the kleptocrats and their cronies, the Western enablers, and the consequences of kleptocratic influence on our national interests.