Money
5 Articles

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.

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.

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.

Closing Pandora’s Box
Congress and the Treasury Department must curb law firms, financial advisors, and others implicated in the Pandora Papers secrecy gambits.

Is Money a Legitimate Target?
Last month, the United States targeted a “cash distribution site” where millions of dollars belonging to ISIS had reportedly been stored. The target was considered so valuable…
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