EU Sanctions Russia Over Turbines

Manafort was in debt to pro-Russia interests by $17 million

Why Hong Kong is an attractive destination for money launderers

Why the U.S. is a good place for bad people to stash their money

Kleptocracy Weekly: July 5- July 7

Manafort helped buy Washington influence for Yanukovych using obscure think tank

Kleptocracy Weekly: 6/26-6/30

Public hearing today: “Examining the BSA/AML Regulatory Compliance Regime”

Why more transparency needed in the real estate sector

Kleptocracy Weekly: 6/19-6/23