Long Sought US Anti-Money Laundering Bill to Ban Anonymous Companies
After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...
person
Gary Kalman
Flight of the Monarch: US Gov’t Contracted Airline Once Owned by Criminals with Ties to Russian Mob
U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the...
Gabon’s First Family Stashed Cash in DC Property
Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...
BlueLeaks: FBI Aware Large Investment Funds Enable Money Laundering
A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...
U.S. Makes Progress on Legislation to Prevent Illicit Financial Flows
The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...
Revolution to Riches
The General and his Corporate Labyrinth
As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...
TI: SEC Rule Fails to Curb Bribery by Extractive Companies
The US Securities and Exchange Commission, in a 200-page memo, outlined measures intended to increase transparency of...
Switzerland and US Ranked Most Financially Secretive
The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...