Senate Testimony Regarding Offshore from our Senior Advisor and Editor/Publisher
Jack Blum on Offshore, Testimony to Senate Finance Committee. For the first time, the Senate Finance Committee began to understand the depth of the offshore problem, and the limited amount of resource that was being put into it by the IRS. https://www.finance.senate.gov/imo/media/doc/072408jbtest.pdf Charles Davidson, Testimony to the Senate Judiciary
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Perspectives
October 1, 2020
FPO – How I Came to Offshore
I didn’t discover the world of offshore and kleptocracy myself. It was my sister, Darcy Tuttle, who first explained it to me. Her work got her interested in the details...
September 1, 2020
It’s Not Them, It’s Us
The way to defeat crooks is not to join them but to fight them relentlessly, to fight without mercy or quarter. Those words, uttered by U.S. Congressman Wright Patman in...
September 1, 2020
The United States of Anonymity
At this point, it should come as no surprise that the U.S. is arguably the largest offshore and financial secrecy haven in the world. Look at any of the traditional...
September 1, 2020
Whistleblowing, Vital to Combatting Offshore
Whistleblowers are vital to revealing and combatting illegal offshoring activity, and to identifying the networks of “respectable” white collar enablers who make these crimes possible. What Martin Woods, who blew...
September 1, 2020
How Offshores Are Bringing Russia to Its Knees
No country has used offshores more than Russia. In many ways, offshore companies have become integral parts of the Russian economy. After all, Russia was, if not the inventor, then...
September 1, 2020
Ukraine: Between Offshore and Russia – Tough Neighborhood
Ukraine is corrupt. To be sure, many Ukrainians are fighting corruption, including the Anticorruption Action Centre, the NGO that I lead. But they cannot do it alone, because Ukraine’s corruption...
