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More than $500 million recovered by tax authorities worldwide following…

The Panama Papers, published 18 months ago, exposed a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. IMPACT More than $500 million has been recouped by tax authorities…

Laundering Cash, Whitewashing Reputations

Abstract A growing body of analysis has explored how kleptocrats systematically capture and loot their domestic state institutions, but scholars and policy makers have paid less attention to how globalization enables…

How a Trump SoHo Partner Ended Up With Toxic Mining…

The long road from the old Soviet republic to the offshore financial centers of the Caribbean to London—and all the way to a partner in Midtown Manhattan's Trump SoHo. Green smoke…

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