Researches about Ukraine

Kleptocracy Daily: January 12, 2017

Kleptocracy Initiative

Safe Houses For Sale: KI’s Peter Podkopaev on the threats posed by dirty money in U.S. real estate.
The U.S. director of national intelligence rejected claims that the intelligence community leaked a report suggesting that the Kremlin held compromising information about Donald Trump. (CNN)
More on the conviction of a Chinese official’s former wife who abused the EB-5 visa system to help launder millions in stolen cash. (Seattle Times)
A Chinese anti-money laundering probe caused BitCoin’s price to fall 16 percent. (BBC)
A new government report on rebuilding Afghanistan puts fighting corruption on an equal par with developing the capacity of the armed services. …read more

Source: Kleptocracy Initiative

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