New report on role of UK offshore in corruption, money laundering
Trump advisory board appointee also well-paid lobbyist for Saudi Arabia
Why outlawing anonymous shell companies is a good idea
Kushner implicated in backdoor dealings with Russian govt
In Cyprus, investor schemes offer kleptocrats a pathway to EU citizenship.
China’s $24 bn golden visa market, FCPA after 40 years
US gov gets $6 mn from Russian co to settle money laundering dispute
Kleptocracy Weekly: May 8-12
Casey Michel talks to Zselyke Csaky about Hungary’s descent into cronyism under Victor Orban.
Société Générale-$1.1 billion to settle claims of bribes to Libya’s sovereign-wealth fund