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
Casey Michel asks whether European anti-money laundering regimes are really outpacing the U.S.
Trump dossier questions in Senate letter to FBI, Russia sanction legislation on hold
Flynn likely broke law when hid payments from Russia & Turkey, Hearing today on easing of sanctions against South Sudan’s violent kleptocracy