UK government setting up new anti-money laundering watchdog / Former Trump admin pick registered as foreign agent for Ukrainian billionaire oligarch
French authorities searched a villa on the Cote d’Azur allegedly belonging to Russian senator Suleiman Kerimov
Sciences Po cancels lecture amid Russian retaliation fears / Kremlin cronies cash in on new contracts / Trump and Putin to discuss sanctions
Latest on Russia hacks / 5 myths about kleptocracy / Protecting the Office of Congressional Ethics / London’s blood-red carpet for kleptocrats
Ben Judah on London’s kleptocrats / How the U.S. repatriates stolen assets / The inner workings of anonymous companies.
How foreign powers influence U.S. politics, Russian unit behind Dem hacks, and France National Front struggles without Russian funding.
Russian economy minister accused of $2m bribe.
Report highlights U.S. anti-corruption failures in Afghanistan, telecoms firm pays $1.4bn to settle Uzbekistan bribe probes, and Brazil’s ex-president accused in Petrobras scandal
Panama Papers show how Putin’s cronies profited from Bank Rossiya, Europe wavers on Russia sanctions, and Moldova wants its money back
Zhou Yongkang associate jailed, China operators implicated in Phillipines heist, and France tightens anti-bribery laws