New report on role of UK offshore in corruption, money laundering
Kleptocracy Weekly: 6/19-6/23
Trump advisory board appointee also well-paid lobbyist for Saudi Arabia
Citigroup settles years long money laundering investigation by DoJ
Kleptocracy Weekly: 5/15-5/19
Canada backs Magnitsky bill, Usmanov publishes a tirade against Navalny
Trump’s lobbying reforms, Putin’s Rosneft triumph, and the London shop that hosts 1,600 anonymous companies.
Ukraine struggles with asset declarations, China graft campaign targets Hong Kong, London’s dirty money needs new Sherlock Holmeses