News
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
