illicit finance

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Anti Money Laundering (AML) and Countering the Financing of Terror (CFT) regulations and compliance concept. (Illustration via Getty Images)

Rethinking Risk: Reducing Harm to Nonprofits in the Push to Counter Terrorism Financing

After years of detrimental side effects from the Financial Action Task Force's power, a course correction is overdue.

Baby on Board! How Kleptocrats and Associates Use Family Members to Evade Sanctions

In many countries, it is possible for young children -- even babies -- to be corporate shareholders, offering a workaround for their parents.
Smoke rises up from behind buildings in Khartoum, Sudan.

Two Experts Debate the Path Forward on Sudan

EJ Hogendoorn and John Prendergast are two leading experts on the conflict in Sudan, but they have different views on the way forward. The dialogue below highlights their ideas…
Activists demonstrate in front of the White House, calling on the US to intervene to stop the fighting in Sudan, in Washington, DC, on April 29, 2023. They carry signs with messages including "Sudanese People are Not for Sale" and "Stop the War in Sudan." Also that day, warplanes on bombing raids drew heavy anti-aircraft fire over Khartoum, as fierce fighting between Sudan's army and paramilitaries entered a third week, violating a renewed truce.  (Photo by DANIEL SLIM/AFP via Getty Images)

To End War in Sudan, Target the Generals’ War Chests

Only when the parties see that their financial interests are in jeopardy will they be willing to seriously negotiate.
Bill of one hundred dollars under holed paper

How Strengthening the Corporate Transparency Act Can Help the IRS Follow the Money

Stronger tools are needed for regulators to identify the true owners of financial holdings.
Handcuffs lying on flat pile of US currency, with Benjamin Franklin's face in focus in the center of one handcuff loop.

Real Anti-Corruption Reform Requires a Role for Civil Society

A public beneficial ownership registry, accessible to civil society and journalists, is integral to anti-corruption efforts.
A photographer kneels on the ground in front of two cars to take a photo of one of them. The cars, a 2015 Ferrari LaFerrari and a 2010 Bugatti Veyron EB 16.4 Coupe model car, sit stationary on a brick road. People walk past in the background. The cars are part of an auction preview by sales house Bonhams of sport cars belonging to the son of the Equatorial Guinea's President.on September 28, 2019 at the Bonmont Abbey in Cheserex, western Switzerland.

How American Kleptocracy Works

Review: Casey Michel's book, “American Kleptocracy,” tells the tale of US financial secrecy via two of the world’s great kleptocrats.
This photograph illustration shows hands typing on a keyboard in front of the logo of Pandora Papers, in Lavau-sur-Loire, western France, on October 4, 2021.

Closing Pandora’s Box

Congress and the Treasury Department must curb law firms, financial advisors, and others implicated in the Pandora Papers secrecy gambits.
Demonstrators hold signs reading, “Narco Government makes the people emigrate;” “Extradition for Juan Orlando Hernandez;” “Justice for Victims;” “No Clemency for Narcos;” and more as they rally outside the Manhattan federal court in New York City on March 19, 2021 during the trial of Geovanny Fuentes Ramirez, a Honduran accused of drug trafficking and firearms possession. The demonstrators wear face masks due to COVID-19.

To Thwart the Illegal Narcotics Trade, Expose the Dark Economy

Senator Sheldon Whitehouse on the need to combat drug trafficking and corruption by confronting the powerful economics that drive them. 
Protestors rally against corruption in central Saint Petersburg on March 26, 2017. Numerous police or military forces in helmets watch the protestors.

Corruption Is a National Security Threat. The CROOK Act Is a Smart Way to Fight It.

A surcharge on entities liable under the Foreign Corrupt Practices Act could advance good governance abroad and help create a more stable world.
Ukrainian journalist and member of parliament Serhiy Leshchenko holds papers in front of a screen displaying a picture of Donald Trump's presidential campaign chairman Paul Manafort during a press conference in Kiev on August 19, 2016.

Manafort and His Ukraine Patron: “FinCEN Files” Further Illustrate Gaping Holes in Oversight

Leaked documents in a global news investigation reveal suspicious transactions and business practices that undermine US interests.
Trump signs a dollar bill for a supporter during a campaign rally at the Richmond International Raceway October 14, 2015 in Richmond, Virginia.

Ten Quick Takeaways from the New York Times’ Bombshell Article on Trump’s Tax Returns

One of the country's most eminent tax law experts analyzes the information provided by the New York Times.
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