Offshore Finance Hurts Us—All of Us
By Katherin Alfonso, Gary Kalman, June 22, 2022
The costs of offshore finance are borne by the developed and developing world alike.
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Georgia: Behind the Offshore Veil
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.
Whistleblowing: Vital to Combatting Offshore
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.
How Offshores Are Bringing Russia to Its Knees
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.
The Global Crisis of Corruption
July 13, 2020
By Rick Rowden and Jingran Wang Corruption is a global scourge. It represents a huge loss to taxpayers and governments around the world struggling to provide adequate services for their citizens. It is particularly damaging in developing...
Trade-Based Money Laundering Conference – TraCCC at GMU
September 18, 2019
TraCCC will host a full day conference exploring the serious problem of trade-based money laundering.
GFI Joins 126 Groups In Support of the Corporate Transparency Act of 2019
Joint Letter from 127 Groups Supporting Corporate Transparency Act of 2019 (H.R. 2513) The Honorable Carolyn B. Maloney United States House of Representatives 2308 Rayburn House Office Building Washington, D.C. 20515 The Honorable Peter T. King United...
Report Demonstrates Ease of Establishing Anonymous Shell Companies
Using data gleaned from state corporation formation agencies, a new report shows the scant amount of information required to establish an anonymous shell company in the United States.