Major investigative report revealed at least $20 billion laundered out of Russia into more than 5,000 companies w accounts in 732 banks, 96 countries
Britain’s banks processed $740 million from a vast money laundering operation run by Russian criminals with links to Russian government and KGB
UK government setting up new anti-money laundering watchdog / Former Trump admin pick registered as foreign agent for Ukrainian billionaire oligarch
UK gov’t setting up new anti-money laundering watchdog / TAB fined $45 million for breaching money laundering and counter-terrorism financing laws
Trump helped build a hotel in Azerbaijan that is allegedly a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard
Trump helped build a hotel in Azerbaijan that is allegedly a corrupt operation / Egypt’s spy agency hired DC PR & lobbying firms to clean up its image
Washington Post analyzes Trump’s promise to “drain the swamp” / DoJ and SEC fined General Cable for violating FCPA guidelines in several countries
Treasury extends luxury real estate anti-money laundering rules / Probe unearths string of dubious cash buyers
Firtash extradition may be delayed / China investigates graft at universities / A new book by J.C. Sharman examines global grand corruption.
Beijing protests Iran sanctions designations / Deutsche Bank says sorry / Is Putin a killer?