Researches about Ukraine

Kleptocracy Daily: December 19, 2016

Kleptocracy Initiative

Rex Tillerson, Donald Trump’s pick for Secretary of State, was director of a Bahamas-based U.S.-Russian oil firm. (Guardian)
Trump aides pushed back against suggestions of Russian interference in the U.S. elections. (PBS)
The Financial Stability Board, which makes recommendations to the G20, called for stronger anti-money laundering controls at banks in developing countries. (FT)
Luiz Inácio Lula da Silva, former president of Brazil, was indicted on a fourth corruption charge, this time for allegedly accepting bribes from a Swedish aerospace company. (WSJ)
China introduced new rules to try and strengthen private property rights. (SCMP)
Ukraine is nationalizing PrivatBank, the country’s largest lender. (FT)
The FBI held …read more

Source: Kleptocracy Initiative

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