Reports, Papers & Books
- Book: Global Shell Games - Experiments in Transnational Relations, Crime, and Terrorism (Mike Findley, Daniel Nielson and Jason Sharman, 01/14)151706
- Report: The Business Case for Ending Anonymous Companies: Tackling Corruption & Promoting Stability Through Beneficial Ownership Transparency - B Team 01/15151710
- Report: Unraveling the Tangled Webs of Corruption with Action on Anonymous Shell Companies - Center for American Progress 12/14151711
- Report: The Great Rip Off: Anonymous Companies & the Threat to American Interests - Global Witness 09/14151712
- The Trillion Dollar Scandal - One Campaign, 09/14151715
- Report: Poverty, corruption and anonymous companies: How hidden company ownership fuels corruption and hinders the fight against poverty - Global Witness 03/14151716
- Report: Anonymous companies How secretive shell companies are a major barrier in the fight against poverty and what to do about it - Global Witness 12/13151717
- Report: Company ownership: which places are the most and least transparent? - Global Witness & Christian Aid 11/13151721
- Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies (pdf)151722
- Report: Grave Secrecy: how a Dead Man can Own a UK Company and other Hair-Raising Stories about Hidden Company Ownership - Global Witness 06/12151723
- The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It - Open Knowledge 2011151727
- Paper: Shopping for anonymous Shell companies : an audit study of anonymity and crime in the international financial system -Journal of Economic Perspectives 2010151728
- Report: Behind the Corporate Veil - Using Corporate Entities for Illicit Purposes - OECD 2001151729