Event: Join KI and distinguished experts tomorrow for the launch of Ilya Zaslavskiy’s report, How Non-State Actors Export Kleptocratic Norms to the West. RSVP to attend or watch live from 10:00 a.m.
Podcasts: Alex Cooley discusses luxury real estate’s money laundering role with Masha Udensiva-Brenner. (EurasiaNet.org)
John Cassara talks to Peter Ryan about the scandal engulfing Commonwealth Bank of Australia: “[That] case is kind of like a microcosm of some of the challenges that we face combatting money laundering around the world.” (ABC)
China: At a press conference last week, Guo Wengui called on the U.S. to “take action, instead of just talking …read more
Source: Kleptocracy Initiative
