News
Monica Crowley — who bowed out of a Trump administration post after a plagiarism scandal — is now registered as a foreign agent for Ukrainian billionaire oligarch Victor Pinchuk. (The Hill)
Iran is setting up shell shipping companies to export weapons and illicit goods. (Fox News)
Moldova believes Russian security services are attempting to derail a Moldovan probe into a Russian-led money laundering operation that funneled $22.3 billion of Russian money through the Moldovan financial system between 2011-2014. (U.S. News & World Report)
In the wake of the Panama Papers, the Danish Financial Services Authority said that Danish banks should significantly increase their …read more
Source: Kleptocracy Initiative