Russia sanctions bill advances
Are Chinese tycoons taking over loss-making soccer clubs to launder money?
Why Hong Kong is an attractive destination for money launderers
State Dept spent $15k to book rooms at the new Trump hotel Vancouver
A new EU directive could curb corruption in African
Are Scottish shell companies finally facing a crackdown?
The U.S. seeks to keep closer tabs on Chinese money in America
Public hearing today: “Examining the BSA/AML Regulatory Compliance Regime”
Kleptocracy Weekly: 6/19-6/23
Armed Services Committee has a revolving door all its own