Kleptocracy Weekly: 6/26-6/30

July 18: KI and the Partnership for Transparency’s Anti-Corruption Forum will host a discussion on U.S. government approaches to kleptocracy and money laundering, including investigations, prosecutions, compliance, and possible legislation. More information and registration here.

The latest on KI’s website: Belinda Li examines why more transparency is needed in the real estate sector.

U.S.

UK

  • A new research report from Transparency International-UK and Bellingcat, Offshore in the UK, provides new insights into how money launderers are abusing Scottish Limited Partnerships (SLPs) – the UK’s own home-grown secrecy vehicle – to move billions of pounds of corrupt wealth around the world.

Europe

Russia