Magnitsky

Kleptocracy Weekly – June 24, 2016

As the UK votes to leave the EU, the Kremlin looks to exploit a weakened Europe – especially over sanctions. ICYMI: Ben Judah on why Putin’s kleptocrats will be celebrating Brexit today. The vote may allow a flood of criminal money into London. Donald Trump’s longstanding business ties to Putin’s kleptocracy continue to raise questions about his proposed foreign policy. EU envoys extended Russia sanctions…

Kleptocracy Daily – June 21, 2016

China launched fewer cyber-attacks on the U.S. last year. Better information gathering is needed to prevent corrupt Chinese officials fleeing overseas. The leader of a rebellious anti-corruption village has apparently confessed to taking bribes on Chinese state television. EU envoys extended Russia sanctions for six months, according to sources. The ex-wife of Vladimir Potanin, Russia’s fourth richest man, may pursue her $7 billion divorce battle in UK courts. Bill…