New report on role of UK offshore in corruption, money laundering
Kleptocracy Weekly: 6/19-6/23
Trump advisory board appointee also well-paid lobbyist for Saudi Arabia
WSJ fired chief foreign affairs journo for involvement in prospective arms sales to foreign govs
Armed Services Committee has a revolving door all its own
Potential Russian takeover of Citgo could threaten national security
Why outlawing anonymous shell companies is a good idea
New KI report / Senate passes Russia sanctions / Suozzi proposes State office to combat Kremlin corruption / Did UK police ignore Berezovsky deaths?
Did UK police ignore suspicious Berezovksy deaths? / Congressman: Americans must unite against Putin’s kleptocracy / DoJ to seize $540m 1MDB assets
Why are LLCs the choice for those looking to stash their wealth offshore?