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FinCEN files reveal beneficial ownership weakness at heart of financial system

press Open Ownership · Sep 2020

The FinCEN files are the latest leak confirming that anonymous companies are the vehicle of choice for hiding illicit activities and money. More than USD 2 trillion in suspicious transactions have been revealed and investigated by BuzzFeed and the International...

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Luanda Leaks shows the critical importance of ownership transparency for good governance in oil, gas and mining

press OpenOwnership · Jan 2020

A new year, and a new leak of financial information that reveals how shell companies have been deployed to move and hide vast sums of money from a resource-rich state to the accounts of politically connected individuals.

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