Researches about Ukraine

Kleptocracy Daily: October 11, 2017

Kleptocracy Initiative

KI hosted Ilya Zaslavskiy and a host of distinguished experts at Hudson Institute this morning for the launch of How Non-State Actors Export Kleptocratic Norms to the West. Read the report and watch the event.
Enablers: “The King of Ghana gave me £350,000 and I took it to the bank in a taxi,” said a banking executive who was subsequently fired for money laundering. (Telegraph)
Illicit trade is a crime – time for the U.S. to start treating it like one, argues Clay Fuller. (AEI)
Ukraine: NABU anti-corruption investigators detained a deputy defence minister and the defence ministry’s head of procurement for alleged …read more

Source: Kleptocracy Initiative

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