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There’s a house on Harley Street in London—a street best known for its tony doctors—that reportedly houses 2,159 companies. Tight quarters, you might think, but these are shell companies, and Harley ...

A national security crisis is unfolding before our eyes and we can’t even see it. A failure by the federal government to enforce the law is allowing hidden Chinese companies to use opacity loopholes ...

The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies when the International Consortium of Investigative Journalists put a searchable database up ...

When you think of anonymous shell companies, you might you might think of illicit activity being done by shady criminal groups, or tax cheats trying to hide their money, or crooked foreign officials ...

President Donald Trump’s tariffs are a critical tool to reorganize a broken global trading system and push back on economic coercion by America’s adversaries. Unfortunately, China has already figured ...

Treasury's own 2026 National Money Laundering Risk Assessment documented active cases of drug traffickers, cybercriminals, and fraudsters laundering proceeds through anonymous U.S. shell companies — ...

TED threw its weight behind a quest to unmask evil doers who use “shell companies” to hide illicit wealth or fund foul deeds. Global Witness co-founder Charmian Gooch enlisted the TED community with ...

WASHINGTON (AP) — The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation. In a Sunday evening ...