PHASE: Offshore Leaks33% COMPLETION
Abort Mission
MODULE 16

Financial Intelligence (FININT)

Tracking money laundering, offshore accounts, and sanctions evasion.

Offshore Leaks

The rich hide money in similar ways. The ICIJ Offshore Leaks Database is your roadmap.

Key Terminology

  • Shell Company: A company with no active business operations or significant assets.
  • Beneficial Owner: The actual human who controls the company, often hidden behind nominees.
  • Nominee Director: A person paid to lend their name to the paperwork.