trump Trump's Truth Social under investigation for laundering loans connected to Putin Mark Frauenfelder
corruption Citing the Panama Papers, Elizabeth Warren proposes sweeping anti-financial-secrecy rules Cory Doctorow
eu Relatives and cronies of Cambodia's dictator have bought "golden passports" from Cyprus and exfiltrated millions Cory Doctorow
corruption A loophole in nonprofit law means that corporate lobbying is at least double the official figure Cory Doctorow
late stage capitalism Ukrainian oligarchs accused of laundering $470b, buying up much of Cleveland Cory Doctorow
canada Vancouver's housing bubble was driven by billions in laundered criminal proceeds Cory Doctorow
finance The rent is too damned high because money-laundering oligarchs bought all the real-estate to clean their oil money Cory Doctorow
uk Official UK investigation of $100 billion laundered through Scottish Limited Partnerships ignores all evidence Cory Doctorow
china Two Goldman Sachs bankers charged in multibillion-dollar Malaysian money-laundering scam Cory Doctorow
Business Denmark's largest bank laundered €200B through its Estonian branch, ignoring glaring warning signs Cory Doctorow
corruption Mining the Panama Papers and other leaks to reveal the hidden looting of West Africa by its corrupt elite Cory Doctorow
class war New York surpasses Brexit London as the world's second-hottest luxury property market Cory Doctorow
law Bipartisan amendment forces UK government to impose transparency on its offshore tax havens Cory Doctorow
crime Scottish Tories defeat anti-money-laundering measure aimed at shutting down the Russian oligarch-Scotland pipeline Cory Doctorow
