News
A former advisor to President Trump’s election campaign has admitted contact with a Russian spy in 2013, allegedly providing them with “documents about the energy business,” according to a 2015 court filing.
Bank of America Corp. is using a recent assessment of the money laundering risk in the U.S. economy to help determine risk among its customers, according to a bank official. (WSJ)
The Senate Judiciary Committee chairman asks how authorities are enforcing disclosure rules for foreign lobbying in light of revelations that a Washington opposition research firm was apparently involved in a pro-Russian lobbying campaign at the same time that it …read more
Source: Kleptocracy Initiative
