Money Laundering

A vote to repeal the CTA would discard, at considerable cost to U.S. law enforcement and national security, a tool before it has been put to use.

The FATF Mutual Evaluation of the United States serves as an opportunity to promote the preservation of multilateral norms and standards.

Azerbaijan's push for peace with Armenia masks its expansionism and business dealings that should raise alarms for the global community.

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.