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howlingplanet.bsky.social
#FollowTheMoney #FullyOffshore #investigativeJournalism
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#AMLctf
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cjcmichel.bsky.social Casey Michel @cjcmichel.bsky.social · Mar 3
My first book was focused on the bumpy, frustrating, lengthy history of the US trying to create a shell company registry—and what a massive step forward it was when the US finally did in the early 2020s.

And now Trump just announces—nope, don't need that!

us.macmillan.com/books/978125...
American Kleptocracy
A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation...
us.macmillan.com
March 21, 2025 at 2:50 AM
howlingplanet.bsky.social
#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta #TorontoToTelAviv
#SofiaToSingapore

#ShellCompanies #StrawDirectors
#BeneficialOwnershipTransparency #OnlineHygiene #SecrecyHavens

#CorporateTransparencyAct 1-1-2021 defanged

#FinCEN

#AusTRAC
#AMLctf
March 22, 2025 at 1:03 AM
howlingplanet.bsky.social
#UltimateBeneficialOwnership #CompanyFormationAgent$
#BeneficialOwnershipTransparency #AMLctf
icij.org ICIJ @icij.org · Mar 20
From interest.co.nz: The number of New Zealand foreign trusts has slumped more than 80% since the rules around them were tightened in the wake of the #PanamaPapers in 2016, according to the New Zealand National Risk Assessment 2024 released this week.
Number of NZ foreign trusts down more than 80% since Panama Papers
There's a much smaller number of NZ foreign trusts than there was a decade ago, but they're still quite popular in Argentina
www.interest.co.nz
March 22, 2025 at 12:51 AM