Ukraine struggles with asset declarations, China graft campaign targets Hong Kong, London’s dirty money needs new Sherlock Holmeses
Ireland
Kleptocracy Daily: October 13, 2016
Sechin wins Kremlin’s Bashneft struggle; Wukan leader recants bribery confession; and Ukraine’s omnipresent oligarchs
Kleptocracy Daily - August 4, 2016
Erdogan’s son investigated for $1bn money laundering, Canada real estate provides insights on China upheavals, and Russia to build Iranian power plant
Kleptocracy Daily - June 13, 2016
China ramps up anti-graft campaign, Russia and Ukraine go to court, and UK universities allegedly taking dirty money
KI Daily Brief - January 20, 2016
Russian mafia hides money in Irish investments, corruption complaints increase in Hong Kong, and the Ukrainian SBU is found guilty of attacking journalists
KI Daily Brief - July 1, 2015
The US targets Irish bank accounts linked to Russian-Uzbek telecoms deals, corrupt Chinese officials take advantage of Australia’s hesitation to extradite, and Moscow examines the legality of the Baltic states’ independence

