Who really owns real estate leased by the U.S. government? / Deutsche Bank fined $630m for $10bn Russia mirror trading scheme / Congress moves to repeal key extractives transparency law this week

Future of the FCPA / New EO limits foreign lobbying - but with loopholes / Congress moves to repeal extractives anti-graft law this week.

A new Harvard International Review article highlights the threats posed by dirty money in U.S. real estate, writes Peter Podkopaev.

Latest on Russia hacks / 5 myths about kleptocracy / Protecting the Office of Congressional Ethics / London’s blood-red carpet for kleptocrats

Ben Judah on London’s kleptocrats / How the U.S. repatriates stolen assets / The inner workings of anonymous companies.

Developing countries lost $16.3tn to illicit finance, the dark side of China’s anti-graft drive, and UK may adopt own Magnitsky law

Casey Michel talks to investigative economist James S. Henry about how the U.S. became a global leader in financial secrecy.

RFE/RL exposes Russian Railways’ corruption; KI on ending anonymous companies; and KI events in October

Kleptocracy is a major national security threat. Americans should demand an end to the anonymous companies which make it possible.

Former U.S. official calls for end to anonymous companies as Delaware lobbies to protect them, Ukraine’s “Prince of Darkness,” and Putin’s view of Clinton