Bill tackling anonymous companies introduced in Senate

Casey Michel on how Iran managed to buy a Manhattan skyscraper using anonymous companies based in the U.S. (with podcast).

Kleptocracy Weekly: July 10-14

Why the U.S. is a good place for bad people to stash their money

State Dept spent $15k to book rooms at the new Trump hotel Vancouver

Why outlawing anonymous shell companies is a good idea

LLCs have become the legal vehicle of choice for kleptocrats laundering money offshore. Casey Michel talks to Susan Hamill about their origins.

Dirty money is undermining democracy, weakening capitalism, and threatening security - how can America fight back?

Anonymously-owned companies allow kleptocrats and other criminals to hide their financial activity from U.S. law enforcement. KI asked the experts about the threat to democracy and security – and what America should do about it…

Casey Michel talks to Matthew Salomon of Global Financial Integrity about global illicit financial flows - and how to stop them.