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September 7, 2017

Corruption
How Anonymous Shell Companies Finance Insurgents, Criminals, and Dictators

The United States is one of the primary facilitators of anonymous shell companies, which are often used to fund terrorism and crime that threaten U.S. interests.

Panamanian law firm Mossack Fonseca

October 22, 2018

Women and Economic Growth
Women and the Law

Barriers to women's economic participation persist in every region of the world. Nations need to do more to level the legal playing field for women and ensure that women have the right to compete fairly in the economy—which will lead to significant gains.

Women and the Law front cover image: Employees process data on their laptops at a data management services firm in Gaza.

October 11, 2018

Global Governance
Global Governance to Combat Illicit Financial Flows

Illicit financial flows are one of the most important features of globalization’s dark side. However, unlike other illicit or dangerous cross-border flows, these flows bear almost no markers in and of themselves.

Replicas of Brazilian banknotes are hung on a clothesline during a protest of the national union of prosecutors against money laundering in Brazil, at the Esplanade of Ministries in Brasilia, on March 18, 2015. (Ueslei Marcelino/Reuters)