Trump

Kleptocracy Daily: December 21, 2016

News The House Financial Services Committee called on Donald Trump to formulate a “whole of government” strategy for anti-money laundering and terrorism financing. (Weekly Standard) Trump’s pick for Commerce Secretary is the major shareholder in a Cypriot bank with strong ties to Putin’s inner circle. (McClatchy) The U.S. added more well-connected Russians to its sanctions list, including “Putin’s Chef.”…