Researches about Ukraine

Kleptocracy Daily: March 9, 2017

Kleptocracy Initiative

Hudson fellow Hannah Thoburn is quoted in Foreign Policy’s latest article examining the jailing of Ukraine’s top tax official.
A new European Parliament report lists the U.S. as a ‘leading’ financial secrecy haven. (Bloomberg)
The Trump administration backs the broad reach of FCPA. (Global Anticorruption Blog)
A Kiev-based operative with suspected ties to Russian intelligence, who consulted regularly with Paul Manafort while during Trump’s presidential campaign, has come under scrutiny from the FBI and State Department. (Politico)
An ex-BP executive is charged in a $4 million Singapore bribery case. (Financial Times)
A proposed anti-money laundering regulation, which experts believe is likely to become law, …read more

Source: Kleptocracy Initiative

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