Kleptocracy Weekly: 5/29-6/2

U.S.

Russia

China

  • “Whatever the merits of the [EB-5 visa] program as a matter of public policy, one aspect of the program that has not received as much attention is its potential for abuse by kleptocracy or other fraud fugitives overseas to seek a safe harbor in the United States.” -Forbes China on the EB-5 Visa Program