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  • 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
  • security Man discovers he has been impersonated on Amazon by a money-launderer selling $555 "books" full of computer-generated word salad Cory Doctorow
  • late stage capitalism The world's worst money launderers are the UK, Switzerland and the USA Cory Doctorow
  • uk Scottish police confirm requests from world governments to find money laundered through "the UK's homegrown secrecy vehicle" Cory Doctorow
  • russia Scotland is still a financial secrecy exporter, laundering billions for Russia's crime-bosses and oligarchs Cory Doctorow
  • uk Anatomy of how crooks use financial secrecy in the UK and New Zealand to rip off international investors with impunity Cory Doctorow
  • late stage capitalism Treasure Islands: EU publishes a blacklist of 17 tax-havens and a long-list of runner-up tax avoidance jurisdictions Cory Doctorow
  • videos Europol warns us not top be suckered into serving as "money mules" Cory Doctorow
  • donald trump Leaked documents expose links between Trump's commerce secretary and Putin's son-in-law Mark Frauenfelder
  • Copyfight Pharma giant Allergan pays Mohawk tribe to serve as human shields against patent challenges Cory Doctorow
  • Business Chinese government sources tell the WSJ they're about to shut down all domestic Bitcoin exchanges Cory Doctorow
  • Business London house-purchase volume falls off a cliff Cory Doctorow
  • money laundering How does money laundering actually work? Caroline Siede
  • christ what an asshole Donald Trump and Eric Trump defrauded donors to kids' cancer charities Cory Doctorow
  • corruption When Theresa May called snap elections, she killed tax-haven reform Cory Doctorow
  • corruption The IRS deliberately targeted innocents for civil forfeiture program that stole millions from Americans Cory Doctorow
  • corruption Australia leads the world in selling housing to money-launderers Cory Doctorow
  • china More anti-money laundering measures hit China as top three Bitcoin exchanges freeze withdrawals Cory Doctorow
  • china China's capital controls are working, and that's bursting the global real-estate bubble Cory Doctorow
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