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US President Donald Trump reacts after signing executive orders imposing tariffs on imported goods in the Rose Garden at the White House on April 2, 2025, in Washington, DC. (Andrew Harnik via Getty Images)
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Parts of the Panama Papers displayed in Tokyo, April 26, 2016 (Asahi Shimbun via Getty Images)
In the past few years, the United States has become one of the world’s leading financial secrecy jurisdictions, allowing a host of kleptocrats and other criminals to hide illicit wealth while threatening our democracy and national security.
On November 30, Senator Sheldon Whitehouse gave keynote remarks at the launch of a new report from Hudson Institute’s Kleptocracy Initiative, The United States of Anonymity. Written by journalist Casey Michel, the report explores the emergence of anonymous companies and trusts, and argues for a federal solution to lift the veil of secrecy shrouding America’s financial system.
After Sen. Whitehouse’s remarks, Casey Michel presented the key findings of his report, followed by a response from Jack Blum, and a panel discussion moderated by Charles Davidson.
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