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

Trump advisory board appointee also well-paid lobbyist for Saudi Arabia

Saudi Arabia paid Trump Hotel nearly $270,000 through DC lobbying firm over past several months

In Cyprus, investor schemes offer kleptocrats a pathway to EU citizenship.

Kleptocracy Weekly: May 8-12

Société Générale-$1.1 billion to settle claims of bribes to Libya’s sovereign-wealth fund

Kleptocracy Weekly

Trump’s campaign manager lobbied for Venezeula’s Citgo, VOA suspended its Mandarin-language service chief