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  • 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
  • hack back Terabytes of data leaked from an oligarch-friendly offshore bank Cory Doctorow
  • dweb Talking corruption, technology, empiricism and fairness with the Bitcoin Podcast Cory Doctorow
  • human trafficking The world's "free trade zones": hives of scum and villainy 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
  • loopholes Why can't we see big companies' tax returns? 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
  • intrahold AG Britain is a money-launderer's paradise, Part LXII 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
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