illicit finance

A surcharge on entities liable under the Foreign Corrupt Practices Act could advance good governance abroad and help create a more stable world.

Leaked documents in a global news investigation reveal suspicious transactions and business practices that undermine US interests.

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

Helping countries bolster regulatory systems for national security could also build a more sound international financial system overall.

Congress may have a new opportunity to tackle this complicity with a proposed amendment to the NDAA on beneficial ownership.

A brief overview of some of the bills in question, including the most important piece of anti-kleptocracy legislation the U.S. has ever seen,

Last week, the Trump administration updated E.O. 13224 to expand both State and Treasury’s ability to wield sanctions against terrorists. What are the practical implications…

Putin’s successes with covert action show that such operations are not only more effective and cheaper than conventional military operations, but they have also resulted in far…

Bidibidi is the world’s second-largest refugee camp. A sea of tents and huts spilling into Uganda from its northern border, the settlement now hosts more than a quarter million…