Kleptocracy Daily: August 15, 2017


The former head of Mexico’s state-owned oil company, a key campaign adviser to President Enrique Pena Nieto, has denied accusations that he took bribes from Brazilian construction company Odebrecht.

The Australian Securities and Investments Commission (ASIC) has confirmed it will investigate the Commonwealth Bank’s handling of suspicions its intelligent deposit machines were used by money launderers and criminal gangs.


A guide to Russia’s high tech tool box for subverting U.S. democracy.

What will investigators find when they look into Trump’s business deals?