Tomorrow: Senator Sheldon Whitehouse will speak at the launch of KI’s report on beneficial ownership, United States of Anonymity by Casey Michel. Read the report and join us at the Dirksen Senate Office Building from 9:30 a.m.
The Russian billionaire next door: Putin ally Oleg Deripaska used a Delaware shell company to purchase a mansion in DC’s most prestigious neighborhood. “Charles Davidson, executive director of the Kleptocracy Initiative at the Hudson Institute, said the mansion is a striking example of how the world’s uber-wealthy can quietly invest in high-end real estate, obscuring their identities through front companies.”
Chinese influence: “Beijing’s interference in …read more
Source: Kleptocracy Initiative
