Former banker involved in 1MDB scandal sentenced to prison
Dirty money is undermining democracy, weakening capitalism, and threatening security – how can America fight back?
Who really owns real estate leased by the U.S. government? / Deutsche Bank fined $630m for $10bn Russia mirror trading scheme / Congress moves to repeal key extractives transparency law this week
Trump’s foreign payments and tax returns / Western Union fined $586m / Future of real estate dirty money clampdown under Trump
Belinda Li talks to Seto Bagdoyan about how weaknesses in the EB-5 visa program pose a threat to democracy and national security.
A new Harvard International Review article highlights the threats posed by dirty money in U.S. real estate, writes Peter Podkopaev.
Peter Podkopaev looks at U.S. efforts to identify anonymous all-cash buyers of luxury real estate.
Peter Podkopaev looks at U.S. efforts to identify kleptocrats stashing stolen wealth in high-value homes.
Manhattan real estate rife with dirty money, the West’s misguided Putin policy, and Syria provides illicit enrichment opportunities
Chinese cash pours into US real estate, Uzbekistan succession in doubt, and US elections vulnerable to Kremlin disinformation