Tracking how the super rich are changing the world for the rest of us
The Biden admin. wants to combat kleptocracy. It should start here.
3 Dec, 2020
The real cost of tax dodging; soccer clubs for sale
26 Nov, 2020
Covid and corruption go hand in hand in Britain; Turkey makes a fortune from passport sales
18 Nov, 2020
Jeff Bezos is almost a double centi-billionaire; Bulgaria’s epic anti-corruption protests
12 Nov, 2020
Pompeo takes on Guatemalan corruption at last, Ukraine’s renegade judges
4 Nov, 2020
Say goodbye to Ukraine’s first line of defense against oligarchs
28 Oct, 2020
Citizenship on the Cheap and London Real Estate for a Pretty Penny
21 Oct, 2020
Why plugging tax loopholes through global consensus isn’t working
14 Oct, 2020
The EU’s flimsy tax-haven blacklist just got flimsier
7 Oct, 2020
In wake of FinCEN scandal, help regulators do their job
30 Sep, 2020
Blame politicians, not banks, for the FinCEN mess
22 Sep, 2020
Oligarchy: Ukraine kills huge anti-corruption investigation; a diamond is for the clever
16 Sep, 2020
Oligarchy: the wild ways courts are being used to launder money
9 Sep, 2020
Elon Musk and Jeff Bezos have something in common; Malta raises the price of citizenship
2 Sep, 2020
A Russian ex-American billionaire’s yacht beckons in the Netherlands
26 Aug, 2020