News
Alfa Bank, a Russian lender with alleged Kremlin links, and the Trump Organization denied email contact using a secret server. (Slate)
Ukraine says it will investigate officials who appear to be worth more than $100,000 under the new e-declaration system. (Reuters)
Australia and China signed a money laundering information sharing agreement. (WSJ)
Australia’s former trade minister now worksfor a strategically important Chinese firm. (Guardian)
A private banker went on trial in Singapore, in the first prosecution linked to Malaysia’s 1MDB scandal. (WSJ)
A former Unaoil employee said he paid a bribe, but the company denies any wrongdoing. (HuffPost)
Beijing has successfully turned graft confessions by senior …read more
Source: Kleptocracy Initiative
