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.
By Katherin Alfonso, Sarah Chayes, May 27, 2022
Author Sarah Chayes, interviewed by Ben Judah, discusses topics in her new book, “On Corruption in America and What is at Stake,” covering how her global corruption work turned toward her own country in the Trump era.
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.