News
A classified intelligence report on Russian meddling in the U.S. electionsincluded uncorroborated allegations that the Kremlin holds compromising information about President-elect Donald Trump. (WaPo)
Some $30 million linked to Pavlo Lazarenko, former PM of Ukraine, issitting frozen in a Lithuanian bank. (OCCRP)
The value of reported fraud in the UK financial sector fell by 62 percent between 2015 and 2016, following increased scrutiny and anti-money laundering regulation. (FT)
The wife of a corrupt Chinese official who abused the U.S. EB-5 visa program to import stolen funds will forfeit tens of millions of dollars in property. (LA Times)
A Chinese dissident group will track Beijing’s …read more
Source: Kleptocracy Initiative