My thesis investigates why some U.S. states and not others have become the most secretive incorporation jurisdictions in the world. Through an...
Kleptocracy Initiative, Hudson Institute Introduced by Senator Sheldon Whitehouse when launched, Casey Michel’s report describes how our own USA is the leading...
United Nations Office for Drug Control and Crime Prevention “The major money laundering cases coming to light in recent years share a...
A look at Dubai, just published by the Carnegie Endowment, one of Washington DC’s major think tanks. We thank the authors, many...