30
November 2017
Past Event
The United States of Anonymity: How America Became a Financial Secrecy Haven

The United States of Anonymity: How America Became a Financial Secrecy Haven

Past Event
Dirksen Senate Office Building, Room 562
November 30, 2017
Parts of the Panama Papers displayed in Tokyo, April 26, 2016 (Asahi Shimbun via Getty Images)
Caption
Parts of the Panama Papers displayed in Tokyo, April 26, 2016 (Asahi Shimbun via Getty Images)
30
November 2017
Past Event

Washington, DC 20002

Speakers:
Senator Sheldon Whitehouse

United States Senator from Rhode Island

Charles Davidson

Former Executive Director, Kleptocracy Initiative

Casey Michel

Contributing Reporter, ThinkProgress and report author, The United States of Anonymity

Jack Blum

Attorney

Elise Bean

Former Staff Director and Chief Counsel, U.S. Senate Permanent Subcommittee on Investigations

Mark Hays

Anti-Money Laundering Campaign Leader, Global Witness

Ben Judah

Former Research Fellow

In the past few years, the United States has become one of the world’s leading financial secrecy jurisdictions, allowing a host of kleptocrats and other criminals to hide illicit wealth while threatening our democracy and national security.

On November 30, Senator Sheldon Whitehouse gave keynote remarks at the launch of a new report from Hudson Institute’s Kleptocracy Initiative, The United States of Anonymity. Written by journalist Casey Michel, the report explores the emergence of anonymous companies and trusts, and argues for a federal solution to lift the veil of secrecy shrouding America’s financial system.

After Sen. Whitehouse’s remarks, Casey Michel presented the key findings of his report, followed by a response from Jack Blum, and a panel discussion moderated by Charles Davidson.

Related Events
02
November 2026
In-Person Event | Hudson Institute
AI Power and National Security Conference: Open Models, Governance, and US-China Military Competition
Featured Speakers:
Joel Scanlon
Steve Kelly
Michael Ortiz
Sam Bresnick
Caroline Zier
Thomas J. Duesterberg
Kyle Crichton
Esther Tetruashvily
David Helvey
James Giordano
Lieutenant General Jack Shanahan (USAF, Ret.)
Moderators:
Jason Hsu
Tsiporah Fried
Riley Walters
robots
02
November 2026
In-Person Event | Hudson Institute
AI Power and National Security Conference: Open Models, Governance, and US-China Military Competition

Join Hudson Institute for a conference with leaders from industry, government, academia, and defense to discuss the latest developments in the US-China AI competition.

robots
Featured Speakers:
Joel Scanlon
Steve Kelly
Michael Ortiz
Sam Bresnick
Caroline Zier
Thomas J. Duesterberg
Kyle Crichton
Esther Tetruashvily
David Helvey
James Giordano
Lieutenant General Jack Shanahan (USAF, Ret.)
Moderators:
Jason Hsu
Tsiporah Fried
Riley Walters
18
November 2026
In-Person Event | Hudson Institute
Rebuilding the Arsenal of Freedom and Reindustrializing America
Featured Speakers:
Congressman Mike Rogers
Nadia Schadlow
mr
18
November 2026
In-Person Event | Hudson Institute
Rebuilding the Arsenal of Freedom and Reindustrializing America

Join House Armed Services Committee Chairman Mike Rogers (AL-03) for a fireside discussion with Senior Fellow Nadia Schadlow on Congress’s role in revitalizing America’s defense industrial base.
 

mr
Featured Speakers:
Congressman Mike Rogers
Nadia Schadlow
23
October 2026
Past Event
A Special Address by Ukrainian President Volodymyr Zelenskyy 
Featured Speakers:
Volodymyr Zelenskyy
John P. Walters
Zelenskyy
23
October 2026
Past Event
A Special Address by Ukrainian President Volodymyr Zelenskyy 

Please join Hudson Institute for a special address on the current state-of-play by Ukrainian President Volodymyr Zelenskyy, who will join remotely, followed by a question-and-answer session on the war with Hudson Institute President and CEO John Walters.  

Zelenskyy
Featured Speakers:
Volodymyr Zelenskyy
John P. Walters
23
October 2026
Past Event
Semiconductors, Onshoring, and US Government Capital: A Conversation with Commerce's Bill Frauenhofer
Featured Speakers:
Bill Frauenhofer
David Feith
semiconductors
23
October 2026
Past Event
Semiconductors, Onshoring, and US Government Capital: A Conversation with Commerce's Bill Frauenhofer

Bill Frauenhofer, executive director for semiconductor investment and innovation at the US Department of Commerce, will join Hudson Institute Senior Fellow David Feith for an invitation-only fireside chat on semiconductor onshoring and the role of government capital in strengthening America’s technological and industrial leadership.

semiconductors
Featured Speakers:
Bill Frauenhofer
David Feith