The latest on KI’s website: Casey Michel talks to Will Fitzgibbon of the International Consortium of Investigative Journalists on the anniversary of the Panama Papers release.
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.
News
Newly obtained financial records confirm at least $1.2 million in payments listed in the Manafort ledger were actually received by his consulting firm in the U.S., providing the first evidence that Manafort’s firm received at least some money listed in the so-called Black Ledger. (AP)
The FBI obtained a …read more
Source: Kleptocracy Initiative