On October 11th, 2017, KI held a discussion of Ilya Zaslavskiy’s report on the export of corrosive values and practices.
Casey Michel talks to Laure Brillaud of Transparency International about a new report on European anti-money laundering efforts.
Casey Michel talks to Aaron Klein of the Brookings Institution about challenges to the United States’ outdated anti-money laundering regime.
The Harriman Institute recently hosted a discussion on the links between international money laundering and luxury real estate. KI’s Executive Director was among the panelists.
U.S. real estate remains an easy investment opportunity for the corrupt and criminal.
For 13 years, realtors have not been required to research or report questionable transactions. The result is that foreign politicians and criminals suspected of money laundering have been buying up US real estate.
On April 29, 2015, Hudson Institute welcomed Congressman Jim McGovern and Bill Browder, author of Red Notice, to discuss the current impetus for passing the Global Magnitsky Act.