Belinda Li on why the U.S. investor visa scheme needs urgent reform.
Casey Michel on challenges to the United States’ outdated anti-money laundering regime.
David Satter, Senior Fellow at Hudson Institute and Kleptocracy Initiative Advisory Council Member, testified before the U.S. Senate Committee on Foreign Affairs.
Public responses to Panama Papers differ wildly, Ukraine PM resigns, and Rodulgin says $100m was for musical instruments
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
Global shockwaves from Panama Papers continue, nervous Putin creates a praetorian guard, and Scottish railway deal with China firm raises questions
Prosecutors go after Vimplecom, Putin seeks to improve relations between business and law enforcement, and China to establish new anti-corruption agency
Trump-branded project courts Chinese investors, the EU extends sanctions against Russia until July 2016,
America is becoming a tax haven, SEC is investigating HSBC, and Belarus awards corruption whistleblowers