Anonymous shell companies are one of the most commonly used methods that the criminal and corrupt – think money launderers, sex traffickers, tax evaders, corrupt government politicians – use to move and hide money. What makes them anonymous? The person who owns the company can hide their identify behind a veil of secrecy, even listing someone else as the owner! Making matters worse, in all 50 U.S. states, more information is required to get a library card than to...
Transparency
Anonymous shell companies are one of the most commonly used methods that the criminal and corrupt – think money launderers, sex traffickers, tax evaders, corrupt government politicians – use to move and hide money. What makes them anonymous? The person who owns the company can hide their identify behind a veil of secrecy, even listing someone else as the owner! Making matters worse, in all 50 U.S. states, more information is required to get a library card than to...
Isabel dos Santos is Africa’s richest woman, worth an estimated $3 billion. She has amassed a global empire of businesses, luxury apartments, and artwork, and built a reputation as a self-made woman who succeeded through hard work and determination.
But reporting by investigative journalists has revealed she may have used secrecy and her government connections to help amass her fortune. Those connections included her father, who was president of Angola for 38 years until he stepped down in 2017. Dos...
Activists from across the United States were on Capitol Hill this week to lobby their lawmakers to tackle global health and poverty challenges. After three days of advocacy training, 160 activists were at the Capitol on Tuesday February 25 for ONE’s annual Power Summit.
This year, we advocated for funding for Gavi, the Vaccine Alliance, and for senators to pass a bill to help stop global corruption and money laundering.
Want to get involved? Call your representative and ask them to...
Anonymous shell companies are one of the most commonly used methods that the criminal and corrupt – think money launderers, sex traffickers, tax evaders, corrupt government politicians – use to move and hide money. What makes them anonymous? The person who owns the company can hide their identify behind a veil of secrecy, even listing someone else as the owner! Making matters worse, in all 50 U.S. states, more information is required to get a library card than to...
Anonymous shell companies are one of the most commonly used methods that the criminal and corrupt – think money launderers, sex traffickers, tax evaders, corrupt government politicians – use to move and hide money. What makes them anonymous? The person who owns the company can hide their identify behind a veil of secrecy, even listing someone else as the owner! Making matters worse, in all 50 U.S. states, more information is required to get a library card than to...
Forget Bonnie and Clyde and Jesse James. The real pros steal money in super-massive amounts, on an industrial scale. And for really big thefts, you need to be organized and connected — meaning businesses and politicians rank high on the list of the world’s greatest heists.
But one heist dwarfs all these, and you probably don’t even know about it. More than US$1 trillion — that’s $1,000,000,000,000 — is siphoned out of developing countries every year, often with the help...
For more than a decade, Teodorin Obiang, the eldest son of the president of Equatorial Guinea, held a modest government post in his native country that paid him US$80,000 a year. But according to the US Department of Justice, Obiang siphoned off $300 million through corruption and money laundering to finance luxury purchases in the US, including a $30 million seaside mansion in Malibu, California, and a $38.5 million Gulfstream jet. He even purchased Michael Jackson’s Thriller Jacket and...
For the fourth year in a row, ONE, Accountability Lab, and #CultureFix have teamed up to host the Honesty Oscars! This campaign honors inspirational organizations, activists, and artists who make our world more transparent and hold our governments and corporations more accountable.
And once again, YOU got to choose the winner! Hundreds of you went to honestyoscars.org to vote on who you think should win in the categories of Best Female Activist, Best Male Activist, Best Photo, Best Picture/Film, and Best Song. And...
Ten years ago, on April 5th 2005, at a launch featuring Brad Pitt, Bono, Djimon Hounsou and the late great Jack Valenti, we launched this iconic ONE ad. In stark black and white featuring many of the most famous stars of that time (and today) from Ellen DeGeneres and Viola Davis to Clooney, Pitt, Pacino, Hanks, and Hounsou, it called on people to join ONE and help make poverty history, especially across Africa. It went viral on something that was...