The FinCEN Files — Leaked documents detail how authoritarians are using illicit cash flows to undermine faith in democracy.
The Meaning of the FinCEN Files
Three decades into the fight against dirty money, are things actually any better?
Above the Law
To buy into the offshore world is to gain entry to a world that exists beyond law and restraint.
Why Offshore Matters
A global infrastructure of offshore accounts, anonymous shell companies and professional enablers are fueling a crisis of democracy.
The US, EU, and UK Can End Offshore
A transatlantic alliance of the world’s financial superpowers has the leverage to shut down this financial infrastructure.