Manafort was in debt to pro-Russia interests by $17 million
Cyprus
Naturalizing Kleptocrats
In Cyprus, investor schemes offer kleptocrats a pathway to EU citizenship.
Kleptocracy Weekly: 5/15-5/19
Kleptocracy Weekly: 5/15-5/19
Kleptocracy Daily: May 18, 2017
Canada backs Magnitsky bill, Usmanov publishes a tirade against Navalny
Kleptocracy Daily: May 12, 2017
Hungary’s descent into cronyism under Victor Orban
Kleptocracy Daily: April 17, 2017
Turkish org gave frmr homeland sec adviser $400k / Trump pegs frmr trade lobbyist to lead trade policy / Weakness of Xi’s corruption crackdown

