Monica Crowley registered as foreign agent for Ukrainian billionaire / Reporters using social media to reveal the corruption of officials in Russia
French authorities searched a villa on the Cote d’Azur allegedly belonging to Russian senator Suleiman Kerimov
EU extends sanctions against individuals and entities involved in Crimea annexation / New piece by Marius Laurinavičius on KI.org
A new European Parliament report lists the U.S. as a ‘leading’ financial secrecy haven / The Trump administration backs the broad reach of FCPA
Spanish authorities allege that Hares Youssef, a Syrian-Ukrainian businessman, linked Dmytro Firtash to a crime network involved in money laundering
A court in Kiev heard arguments on a $74 million embezzlement case / £4.2 billion worth of London property is bought using suspicious wealth
The EU prolonged asset freezes against Yanukovych / Oregon lawmakers will hold a public hearing on a bill to rein in abusive, anonymous companies
KI recently hosted Gerald Knaus, ESI Chairman, to discuss Azerbaijan’s subversion of the Council of Europe.
MEPs voted to amend the EU’s anti-money laundering directive / Samsung boss charged with bribery and embezzlement
Romania anti-graft protests grow / EU to renew Russia sanctions blacklist / New Iran sanctions could target Chinese banks.