money-laundering
OpenLux: Despite Reform Efforts, Luxembourg Remains an “Offshore Hub in the Heart of Europe”
Dozens of foreign citizens linked to corruption, embezzlement of public funds, organized crime, and tax crime have opened companies in Luxembourg, seemingly without raising...
Recovering from Kleptocracy: A 10-Step Program
In his book Ill Winds: Saving Democracy from Russian Rage, Chinese Ambition, and American Complacency, Larry Diamond highlights 10 steps to close existing loopholes in the...
A Change to Policy on All-Cash Housing Purchases Reveals How Anonymous Capital Can Distort Markets
Until 2016, anonymous buyers could purchase US real estate in cash through shell companies without reporting their real identities. But that year a new...
