Transparency International

Trump Administration Shuts Down KleptoCapture Task Force

2025-02-05 00:00:00 +0000 UTC | Importance: 9/10

On February 5, 2025, Attorney General Pam Bondi announced the immediate dissolution of the KleptoCapture Task Force, a critical anti-corruption initiative established in 2022 to enforce sanctions on Russian oligarchs following Russia’s invasion of Ukraine. The shutdown marks a significant …

Pam Bondi Donald Trump Merrick Garland Gary Kalman Aaron Zelinsky +2 more institutional-capture anti-corruption kleptocracy sanctions russia +2 more

ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware

2023-11-20 00:00:00 +0000 UTC | Importance: 8/10

The International Consortium of Investigative Journalists releases its Cyprus Confidential investigation exposing Wyoming as America’s premier secrecy jurisdiction, having overtaken Delaware for the most corporate registrations per capita. Analysis by corporate data firm OpenCorporates shows …

International Consortium of Investigative Journalists (ICIJ) ConnectedSky Wyoming Legislature OpenCorporates Transparency International wyoming tax-haven money-laundering llc shell-companies +5 more