Potential Russian takeover of Citgo could threaten national security
Kleptocracy Weekly: May 8-12
FBI director Comey fired, Walmart pays $300 mil bribery fine
Navalny convicted / Other countries flock to DC lobbyists to navigate Trump era / Mexican KleptoTours / Corruption driving Syria conflict.
Pro-Kremlin candidates triumph in Moldova and Bulgaria presidential elections
Peter Podkopaev looks at U.S. efforts to identify anonymous all-cash buyers of luxury real estate.
Chinese billionaire allegedly stashes 6% of world aluminum in Mexican desert, Eastern Europe’s corruption brain drain, and Tianjin mayor investigated for graft