The Other Immigration Crisis: KI’s Belinda Li examines how kleptocrats abuse the EB-5 visa program to gain U.S. citizenship and launder stolen cash, and talks to Seto Bagdoyan of the Government Accountability Office about closing the loopholes.
An aide to Donald Trump discussed joint investments with a Russian firm under U.S. sanctions in Davos. (Reuters)
Arkady Rotenburg’s firm won a $285 million state contract to build a railway to Crimea. (Moscow Times)
Rosneft chief Igor Sechin travels with a flashing light on his car, despite lacking authorization to do so. (Moscow Times)
Canada’s new foreign minister rejected a Russian offer to lift her travel …read more
Source: Kleptocracy Initiative