New US website tracks Russian disinformation on twitter
Casey Michel on how Iran managed to buy a Manhattan skyscraper using anonymous companies based in the U.S. (with podcast).
Why the U.S. is a good place for bad people to stash their money
Kleptocracy Weekly: 6/26-6/30
The U.S. seeks to keep closer tabs on Chinese money in America
Kleptocracy Weekly: 6/19-6/23
Former Trump campaign advisor admitted contact w Russian spy in 2013 / Judiciary Comm asks how authorities enforcing foreign lobbying disclosure rules
Monica Crowley registered as foreign agent for Ukrainian billionaire / Reporters using social media to reveal the corruption of officials in Russia
Romania anti-graft protests grow / EU to renew Russia sanctions blacklist / New Iran sanctions could target Chinese banks.
Ukraine struggles with asset declarations, China graft campaign targets Hong Kong, London’s dirty money needs new Sherlock Holmeses