fincen files British Virgin Islands announces plans to finally make company ownership information public Thom Dunn
#moneylaundry Everything you wanted to know about money-laundering but were afraid to ask Cory Doctorow
blind trusts Citing the Panama Papers, Elizabeth Warren proposes sweeping anti-financial-secrecy rules Cory Doctorow
rip Daphne Caruana Galizia The weak spots that let journalists expose the finances of looters, organized criminals and oligarchs Cory Doctorow
corporate murder US prosecutors say the "bankrupt" Sacklers still have billions hidden away Cory Doctorow
forensic accounting A loophole in nonprofit law means that corporate lobbying is at least double the official figure Cory Doctorow
base erosion and profit shifting Understanding "transfer pricing": how corporations dodge taxes through financial colonialism Cory Doctorow
Hart Intercivic Voting machine companies: the names of our parent companies are trade secrets Cory Doctorow
Gennady Bogolyubov Ukrainian oligarchs accused of laundering $470b, buying up much of Cleveland Cory Doctorow
Danske Bank Denmark's largest bank laundered €200B through its Estonian branch, ignoring glaring warning signs Cory Doctorow
but not scotland Bipartisan amendment forces UK government to impose transparency on its offshore tax havens Cory Doctorow
financial secrecy Scottish Tories defeat anti-money-laundering measure aimed at shutting down the Russian oligarch-Scotland pipeline Cory Doctorow
scottish limited partnerships The UK is finally cracking down on its Russian money-laundry, but hasn't hired people to do the job Cory Doctorow
Cleverly Clogs Ltd The UK's company registry finally prosecuted someone for setting up a fraudulent company, but it's a whistleblower who told them he did it Cory Doctorow
slps Scottish police confirm requests from world governments to find money laundered through "the UK's homegrown secrecy vehicle" Cory Doctorow
