By Katherin Alfonso, Trevor Sutton, June 23, 2022
The FinCEN Files shows that the system as currently designed and enforced is not doing an effective job of keeping criminals and corrupt officials out of the global economy.
By Katherin Alfonso, Gary Kalman, June 22, 2022
The costs of offshore finance are borne by the developed and developing world alike.
By Raymond Baker, Katherin Alfonso, June 7, 2022
Charles Davidson, a member of the DC Forum’s Executive Committee, interviews offshore expert Raymond Baker, Founding President of Global Financial Integrity, on Baker’s history of investigating offshore tax abuses and his call to de-create the offshore system.
By Katherin Alfonso, Bryce Tuttle, June 2, 2022
Bryce Tuttle discusses his discovery of the offshore financial system and how it facilitates transnational crime and corruption.
By Katherin Alfonso, Casey Michel, June 1, 2022
If you’re looking for offshoring services, there really is no better place than the U.S. Welcome, one and all, to the United States of Anonymity.