Spain probes Chinese bank | Russia helps North Korea dodge sanctions | Ukraine anti-graft reforms attacked | Najib visits White House despite 1MDB

China buys Rosneft stake | Sputnik investigated by FBI | Mueller follows the money | Denmark’s dismal AML failures

New KI report: How kleptocrats export corrosive values to the West | Azerbaijani Laundromat | Schröderization | Turkish ex-minister charged by U.S.

US charges Turkish minister with Iran sanctions-dodging | Facebook: Russia spent $100,000 on US election advertising | Attacking Maduro’s coffers | Upcoming kleptocracy events

KI’s Advisory Council expands | Azerbaijan’s dictatorship rattled by Laundromat revelations | How to isolate North Korea | 1MDB’s silent witnesses

The Azerbaijani Laundromat: How Baku bought influence, luxury, and silence in the West.

KI welcomes some distinguished new members to its Advisory Council.

KI’s round-up of news and features on how globalized corruption threatens democracy.

China’s multilateralism | Turkish bank linked to Iran money laundering case hires Florida lobbyists | CBA’s compliance woes

Manafort’s real estate deals | Ukraine’s corruption curse | China pursues U.S. whistleblower