Debbie Cenziper

• Pandora Papers | A global investigation

Few gatekeepers to the U.S. financial system operate with as little oversight as the registered agents who serve as the only publicly known contact in states that allow company owners to remain anonymous.

• Pandora Papers | A global investigation

The Pandora Papers show how global elite abandoned international financial centers for the secrecy afforded by Wyoming trusts, turning the state into one of the world’s top tax havens.

• Business

Lawmakers at the House subcommittee hearing called for more transparency and enforcement by regulators and others, saying the United States must not invite ill-gotten wealth once harbored in notorious global financial hubs.

• Business

The administration said it would work with Congress to bring more scrutiny to trust companies, lawyers and other financial gatekeepers, seek to identify owners “hiding behind opaque” corporations and target those involved in real estate transactions used to hide or launder money.

• Post Reports

Today on Post Reports, a deep examination of the sheriffs involved in the controversial 287(g) program. Plus, how the new republic of Barbados signals a changing tide for the British crown.

• Business

In a joint statement, 15 members of the House Ways and Means subcommittee on trade said recent media reports have raised concerns about continued abuses in the industry eight years after a U.S. Labor Department investigation found evidence of low wages, child labor and substandard housing and medical care.

How money has flowed from the sugar fields of the Dominican Republic to the burgeoning tax haven of South Dakota

• Pandora Papers | A global investigation

Lawmakers plan to introduce legislation that would require trust companies and others to investigate foreign clients who want to move money and assets into the American financial system. The bill’s sponsors cited the findings of the Pandora Papers, a sweeping international collaboration that exposed how the global elite conceal their wealth in tax havens that increasingly include the United States.