Money Laundering

Despite efforts for transparency, the minerals trade still fuels conflict and corruption; only joint action and accountability can ensure resources benefit communities.

In many countries, it is possible for young children -- even babies -- to be corporate shareholders, offering a workaround for their parents.

Stronger tools are needed for regulators to identify the true owners of financial holdings.

Former lead prosecutor in Manafort's case analyzes the reported book deal and Manafort's plea agreement which expressly addressed such a situation.

A public beneficial ownership registry, accessible to civil society and journalists, is integral to anti-corruption efforts.

Review: Casey Michel's book, “American Kleptocracy,” tells the tale of US financial secrecy via two of the world’s great kleptocrats.

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

The Taliban’s rapid takeover of Afghanistan set back decades-long efforts to integrate Afghanistan into the international community. Nowhere is this more apparent than on anti-money…

Senator Sheldon Whitehouse on the need to combat drug trafficking and corruption by confronting the powerful economics that drive them. 

Effectively battling corruption and human rights abuses requires the tools provided by the Global Magnitsky Act - including the ability to target those who aid money laundering.…

Through the work of advocates, FATF has improved its engagement with and protection of civil society. UN counterterrorism bodies could learn from FATF's approach.

It is remarkable that even individuals sanctioned by the United States are not explicitly prohibited from using platforms like Twitter and Facebook to speak directly to international…