On October 11th, 2017, KI held a discussion of Ilya Zaslavskiy’s report on the export of corrosive values and practices.
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 members of Congress become “foreign agents,” U.S. holds onto Gulnara’s missing millions, and the man behind Deutsche Bank’s $10 billion Russia scandal
Federal Reserve warns major Chinese bank, MH17 journalists hacked and harassed, and London launches foreign property ownership probe
A weekly roundup of leading stories on kleptocrats and their enablers…
China targets stolen assets overseas, Putin resurrects KGB, and Ukrainians fear a Trump presidency
Leading stories on kleptocracy and its “enablers” from the past seven days…
A lobbyist works the Hill to undermine Magnitsky laws, Trump blocks GOP support for Ukraine, and China’s “Fox Hunt” reports impressive results
The week’s leading news and features about kleptocracy and its enablers