China

Kleptocracy Weekly: April 17-21

New on the KI website:  Belinda Li says the EB-5 investor visa scheme continues to pose fraud and national security risks. Casey Michel talks to Aaron Klein of the Brookings Institution aboutchallenges to the United States’ outdated anti-money laundering regime. U.S. Trump’s inaugural committee took $1 million from a Russian-American whose money the GOP rejected; The committee also…