News

Kleptocracy Daily | October 20, 2017

Shady Russian general owns $38m Miami real estate | UK Labour Party excoriates London’s money laundering role | Kara-Murza praises Canada’s Global Magnitsky Act

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Kleptocracy Daily: October 19, 2017

Congress steps up to confront kleptocracy | Failure to share tax data fuels corruption | China’s new anti-graft superagency | A small victory in Ukraine

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Kleptocracy Daily: October 18, 2017

CCP Congress: Xi sets out vision for total control, cites corruption as “greatest threat” | Putin’s biggest weakness | Deripaska libel suit thrown out

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Kleptocracy Daily: October 17, 2017

CCP Congress: What next for Xi’s anti-graft campaign? | The illusion of Chinese private companies | Kremlin laundering funds Taliban’s fight against NATO troops | Russian bribery taints Obama nuclear deal | Congo: Kabila bank linked to Hezbollah funding | Why North Korea’s money launderers love Hong Kong

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Kleptocracy Daily: October 16, 2017

African kleptocrats on trial | Xi’s anti-graft drive a political weapon | Veselnitskaya’s Trump Jr. memo all about sanctions | U.S. Helsinki Commission targets Ukraine graft

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Kleptocracy Daily: October 13, 2017

Kleptocracy and Kremlin foreign policy | Gulnara Karimova’s campaign of intimidation | KleptoTours expose London’s dark side | Wrestlers versus dictators

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