The FinCEN Files — Leaked documents detail how authoritarians are using illicit cash flows to undermine faith in democracy.
Strategic Corruption

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