Potential Russian takeover of Citgo could threaten national security
Numerous retroactive foreign lobbying filings / New Litvinenko documentary / Panama Papers anniversary / Campaign finance reform vital
Flynn, Manafort retroactive foreign lobbying filings show need for legislation reform
New piece by Casey Michel discusses transparency in natural resource sector/ New evidence in Magnitsky Affair shows rot at core of the Russian regime
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.
Strategist lobbied for Nordstream II firm while advising Trump; does an “inverted realism” obscure the true nature of Putin’s Russia?
The week’s leading stories on kleptocratic regimes and their professional enablers
1MDB tests US anti-kleptocracy commitment, Spain alleges money laundering by Russia central banker, and Italy bans AS PrivatBank
Automatic renewal of EU’s Russia sanctions blocked, Russian minister charged with embezzlement, and HSBC freezes Chinese tycoon’s assets