Researches about Ukraine

Kleptocracy Daily: February 27, 2017

Kleptocracy Initiative

The European Parliament is set to vote tomorrow for fully public registers disclosing beneficial ownership. (Financial Times)
Capitol One has become the new focus of state and federal investigations of money laundering after the bank’s internal safeguards were called into question. (USA Today)
Swiss prosecutors are investigating whether Lombard Odier, a private Swiss bank, aided Gulnara Karimova with laundering money by failing to implement proper safeguards. (OCCRP)
In British Columbia, a battle over a loophole in lawyers’ money laundering reporting requirements intensifies. (Vancouver Sun)
A printing firm in Switzerland was fined almost $35 million for failing to prevent corrupt payments to foreign officials in …read more

Source: Kleptocracy Initiative

Exit mobile version