Reports

The United States of Anonymity, Kleptocracy Initiative, Hudson Institute

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Summary

Kleptocracy Initiative, Hudson Institute

Introduced by Senator Sheldon Whitehouse when launched, Casey Michel’s report describes how our own USA is the leading supplier in the world of corporate secrecy.   Casey travelled to Nevada, South Dakota, Delaware, and elsewhere, hunting down the information found in this report.  We have got to clean up our act – the onshore USA is the biggest offshore haven in the world.  Not good!

https://s3.amazonaws.com/media.hudson.org/files/publications/UnitedStatesofAnonymity.pdf

Summary

  • Laboratories of Secrecy
    by Offshore Initiative, 10/1/20
  • United Nations report on Financial Havens, Banking Secrecy and Money Laundering
    by Offshore Initiative, 9/2/20
  • Carnegie Dubai Report
    by Offshore Initiative, 9/2/20