: :inin Kyiv (EET)

Kleptocracy Daily: April 10, 2017

KI will host Oleksander Danyliuk, Minister of Finance of Ukraine, for a discussion with Walter Russell Mead at Hudson Institute on April 19. Sign up or watch live.
There is new evidence that top executives at Shell knew money paid to the Nigerian government for a vast oil field would be passed to a convicted money-launderer. (BBC)
The European Parliament casts a critical eye on where NGOs get their money. (POLITICO)
Human smuggling and money laundering probes surround a Saipan casino. (Bloomberg)
Some senators are seeking to expand a Russia sanctions bill to include penalizing Putin’s assistance to the Assad regime in Syria. (The …read more

Source: Kleptocracy Initiative

Researches about Ukraine

This website is created to observe information about Ukraine in the world think tansk and research institutes.
More information about project you can read here

Share This

Share this post with your friends!