The Meaning of the FinCEN Files
By 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.
DC Forum
Offshore Finance Hurts Us—All of Us
By Gary Kalman, June 22, 2022
The costs of offshore finance are borne by the developed and developing world alike.
Raymond Baker: A Harvard MBA Takes on Offshore
By Raymond Baker, 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.
A Recent College Graduate Discovers Offshore
By Bryce Tuttle, June 2, 2022
Bryce Tuttle discusses his discovery of the offshore financial system and how it facilitates transnational crime and corruption.
The United States of Anonymity
By 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.
On Corruption in America with Sarah Chayes
By 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.
Ukraine: Between Offshore and Russia – Tough Neighborhood
By 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.
Georgia: Behind the Offshore Veil
By 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.