Money

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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.
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.
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.
Just Security

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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