All Perspectives

September 1, 2020
It’s Not Them, It’s Us
Nicholas Shaxson
The way to defeat crooks is not to join them but to fight them relentlessly, to fight without mercy or quarter. Those words, uttered by U.S. Congressman Wright Patman in...
September 1, 2020
The United States of Anonymity
Casey Michel
At this point, it should come as no surprise that the U.S. is arguably the largest offshore and financial secrecy haven in the world. Look at any of the traditional...
September 1, 2020
Whistleblowing, Vital to Combatting Offshore
Tom Mueller
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. What Martin Woods, who blew...
September 1, 2020
Georgia: Behind the Offshore Veil
Nino Evgenidze
Offshore companies are one of the most important, if not the only, way for businesses to acquire investment capital in Georgia. Between 2010 and 2018 Georgia received more than $5...