'That isn't a prize the U.S. wants to claim for itself.'
,"There's a good argument that, right now, the best place to hide and launder ill-gotten gains is actually the United States."
of a ban on anonymous shell companies, entities often used to hide illicit cash—TJN found that"the U.S. now fuels more global financial secrecy than Switzerland, Cayman, and Bermuda combined." "While the U.S. has committed to being a leader in cracking down on global corruption, these rankings show how corrupt actors are weaponizing our financial system against democracy here and abroad," said Ian Gary, the FACT Coalition's executive director.
Alex Cobham, TJN's chief executive, said in a statement that"globally, we're starting to curb the financial secrecy used by Russian oligarchs, and also by tax evaders, corrupt politicians, and organized crime around the world to hide and launder ill-gotten wealth."
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