A court in Kiev heard arguments on a $74 million embezzlement case / £4.2 billion worth of London property is bought using suspicious wealth
Secret trusts: the next money laundering frontier / Medvedev alleged to be at helm of multi-billion dollar corruption scheme
The EU prolonged asset freezes against Yanukovych / Oregon lawmakers will hold a public hearing on a bill to rein in abusive, anonymous companies
European Parliament votes on beneficial ownership / Swiss prosecutors investigate a Karimova connection / Wilbur Ross’s questionable Russia ties
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.
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
Swiss prosecutors interview Gulnara Karimova / Biden slams Russia’s coercive corruption in Ukraine / How dirty money flooded the UK
Russia sanctions debate heats up / Australia joins 1MDB investigation / China centralizes anti-graft efforts.