TODAY: KI and the Partnership for Transparency’s Anti-Corruption Forum will host a discussion on U.S. government approaches to kleptocracy and money laundering, including investigations, prosecutions, compliance, and possible legislation. The event will begin at 11:45pm EST. More information and a link to watch online here.
China’s top graft-buster launched a scathing attack on the ruling Communist Party’s members, writing that party political culture remained “unhealthy” and governance weak even after five years of renewed effort to fight the problem.
After Siemens turbines built by its Russian partners were transferred to Crimea, two more turbines appear to have been delivered without the German …read more
Source: Kleptocracy Initiative