Will the release of the Pandora Papers lead to any change?

The Pandora Papers illustrate the evils of financial secrecy, transnational corruption, and money laundering, as well as the ability of politicians, high-net-worth individuals, and criminals to hide their money. They also show the insatiable temptations of financial confidentiality and the growing knack of the ICIJ to expose financial secrecy.

Read More »

Suriname’s corruption and money laundering challenges

Earlier this month, the findings of Suriname’s National Risk Assessment on anti-money laundering and corruption were released. While the country has made progress, it faces a continued struggle to reshape a history and culture of deep institutional corruption.

Read More »

The Caribbean and money laundering: Waiting for the post-COVID-19 world

The Caribbean is often associated with money laundering and other forms of financial fraud. This association remains despite considerable efforts by Caribbean governments and professional organizations to enact anti-money laundering (AML) and counter-terrorism financing rules, as well as the establishment of regulations and collaboration with international and regional bodies.

Read More »

Cristina’s laundering machine

In Argentina this week a judge froze Cristina Fernández de Kirchner’s (CFK) assets.  The step was taken as a prosecutor investigates charges concerning the mishandling of U.S.

Read More »
Scroll to Top