A Conversation with Sen. Sheldon Whitehouse
The United States of Anonymity
When it comes to providing offshore secrecy, the United States is truly exceptional.
Whistleblowing, Vital to Combatting Offshore
Without whistleblowers, we would not have the Panama Papers…
How Offshores Are Bringing Russia to Its Knees
Offshores enrich Putin and his cronies, punish ordinary citizens, and cripple Russia’s economy.
Ukraine: Between Offshore and Russia – Tough Neighborhood
In Ukraine, de-creating the offshore industry is the key to breaking up oligarchic control.
Georgia: Behind the Offshore Veil
In Georgia, de-creating the offshore industry is the key to breaking up oligarchic control.
The Dictator-Run Bank That Tells the Story of America’s Foreign Corruption
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.
