Researches about Ukraine

Kleptocracy Daily: March 24, 2017

Kleptocracy Initiative

An exiled Kremlin critic was killed in Kiev in brazen daylight shooting, which Ukrainian President Petro Poroshenko has called “an act of state terrorism by Russia.” (RFE/RL)
The Kremlin denies that French presidential candidate Francois Fillon received $50 million for arranging a meeting between Putin, a Lebanese billionaire, and the CEO of the energy giant Total, during the St. Petersburg International Economic Forum in June 2015. (Moscow Times)
The Agricultural Bank of China, the country’s third-biggest lender, said it will spend 3 years building an anti-money laundering center; The move comes after the U.S. fined the lender $215 million for inadequate compliance …read more

Source: Kleptocracy Initiative

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