Money

Legislative and administrative accommodation of the crypto industry pose fundamental challenges to control over money and credit.

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.

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

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

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…