News
A backlog of cases in Hong Kong has caused a dramatic upsurge in money laundering and terrorist financing reports. (SCMP)
A senior Scottish politician has called for a review of Scottish Limited Partnerships, which he says are being used as a front for international organized crime. (Herald Scotland)
The Kremlin will set in train the sale of a 19.5% stake in Rosneft this week. (FT)
Ukraine’s Prosecutor General has warned MPs who have yet to submit asset e-declarations that they face up to two years in prison. (Kyiv Post)
Somalia lost $1 billion to graft in three years. Government expenditure totaled $169 million… (East …read more
Source: Kleptocracy Initiative