By Katherin Alfonso, Daria Kaleniuk, May 2, 2022
Since the collapse of the Soviet Union, Russia’s kleptocratic regime, backed by the KGB and other secret agencies, has cultivated an untouchable caste of rich and powerful oligarchs in Ukraine.
By Katherin Alfonso, Nino Evgenidze, May 1, 2022
Offshore companies are one of the most important, if not the only, way for businesses to acquire investment capital in Georgia.
By Katherin Alfonso, Tom Mueller, May 1, 2022
Whistleblowers are vital to revealing and combatting illegal offshoring activity, and to identifying the networks of “respectable” white collar enablers who make these crimes possible.
By Katherin Alfonso, Sen. Sheldon Whitehouse, April 28, 2022
Author and journalist Ben Judah interviews Rhode Island Senator Sheldon Whitehouse about ways that secrecy jurisdictions and offshore tax evasion are destabilizing global economies and ways that the U.S. Government can help de-create the offshore system.
By Katherin Alfonso, Drew Sullivan, April 28, 2022
No country has used offshores more than Russia. In many ways, offshore companies have become integral parts of the Russian economy.
By Katherin Alfonso, Jack Blum, April 26, 2022
Jack Blum, DC Forum Executive Committee member, discusses the devastating impact of hidden money in offshore accounts has on tax revenue for the United States and other global economies.
By Katherin Alfonso, James S. Henry, March 6, 2022
Investigative journalist and economist James S. Henry on new numbers for the amount of money stashed in offshore tax havens.
By Kaisa de Bel, February 22, 2022
On December 6, U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) published an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment for Anti-Money Laundering regulations in real estate transactions. These regulatory efforts are long overdue. The...