Researches about Ukraine

Kleptocracy Daily: January 23, 2017

Kleptocracy Initiative

News
A lawsuit alleges that foreign payments to Donald Trump’s businesses violate the Constitution. (NYT)
Trump will never release his tax returns, says a top advisor – despite previously promising to do so eventually (and 74 percent of Americans thinking he should). (WaPo)
U.S. counterintelligence agencies investigated Gen. Mike Flynn’s links to Russia. (WSJ)
Western Union was fined $586 million by the U.S. for failing to stop hundreds of millions of dollars being sent to China – much of it to human smugglers. (Bloomberg)
Gambia’s former president has finally given up power and left the country – along with millions of dollars and a cargo …read more

Source: Kleptocracy Initiative

Exit mobile version