Kleptocracy Weekly: 5/15-5/19

The latest on KI.org: Global illicit financial flows – and how to stop them.

U.S.

Russia 

Europe

  • In sweeping sanctions, Ukraine will block several top Russian websites, including VKontakte and Odnoklassniki, social networks with broad popularity across the former Soviet Union.
  • Rich Russians are flocking to Cyprus to become – not Russian. Foreigners can become citizens in less than 6 months in exchange for investing 2 million euros.

China

Other