Firtash extradition may be delayed / China investigates graft at universities / A new book by J.C. Sharman examines global grand corruption.
banking
Kleptocracy Daily: February 7, 2017
Beijing protests Iran sanctions designations / Deutsche Bank says sorry / Is Putin a killer?
Kleptocracy Daily: February 2, 2017
House votes to kill extractives transparency rule / Romanians march against graft / Coutts fined for 1MDB role / CIA documents on Moscow apartment bombings.
Kleptocracy Daily: January 31, 2017
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
Kleptocracy Daily: January 23, 2017
Trump’s foreign payments and tax returns / Western Union fined $586m / Future of real estate dirty money clampdown under Trump
Kleptocracy Daily: September 30, 2016
Federal Reserve warns major Chinese bank, MH17 journalists hacked and harassed, and London launches foreign property ownership probe
Kleptocracy Daily: September 26, 2016
Estonia president and Lithuania FM discuss Kremlin kleptocracy, Trump advisor probed, Xi’s anti-graft campaign four years on
Kleptocracy Daily: September 7, 2016
UK’s Russian whistleblower inquest delayed, U.S. prosecutors reconsider deferred prosecution of HSBC, and Moldova becomes a “corrupt battleground”
Kleptocracy Daily - August 29, 2016
China’s influence over Canada grows, Sweden feels brunt of Kremlin disinformation, UK Conservatives face questions over Russia-linked donation
Kleptocracy Daily - August 25, 2016
Former U.S. official calls for end to anonymous companies as Delaware lobbies to protect them, Ukraine’s “Prince of Darkness,” and Putin’s view of Clinton

