Why do people set up offshore shell companies? Some preliminary findings from the Panama and Paradise Papers
GI ACE researcher Dan Haberly analyses the structure behind offshore shell company formation.
Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control
Researcher Dan Haberly discusses GI-ACE project attempting to understand how years of specific offshore financial secrecy regulatory reform either have, or possibly have not, impacted the use and shape of illicit financial architectures.