Canada backs Magnitsky bill, Usmanov publishes a tirade against Navalny
Trump’s campaign manager lobbied for Venezeula’s Citgo, VOA suspended its Mandarin-language service chief
9 Trump transition team members already registered as lobbyists, Ukraine returning $1.5 billion in stolen assets
Marius Laurinavičius on a recent Senate hearing exploring the role of U.S. allies bordering Russia – and how they help defend American democracy.
Developing countries lost $16.3tn to illicit finance, the dark side of China’s anti-graft drive, and UK may adopt own Magnitsky law
KI hosts “The Threat of Kleptocracy: States Bordering the Russian Federation” at Hudson Institute
Strategist lobbied for Nordstream II firm while advising Trump; does an “inverted realism” obscure the true nature of Putin’s Russia?
On October 19, KI hosted a discussion of the threats posed by kleptocracy to the Baltics, Eastern Europe, and Ukraine.
Ledger shows Trump aide Paul Manafort received $12.7m from Yanukovich regime, KI visits Baltics, and Scotland revealed as a major money laundering hub