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