Watch live from Hudson Institute, 9:30 a.m. – 12:45 p.m.: “The Threat of Kleptocracy: States Bordering the Russian Federation.” Join KI, the Lithuanian ambassador, and highly distinguished panelists to discuss how the Kremlin’s kleptocracy affects the Baltics, Eastern Europe, and Ukraine.
An FT investigation links a Trump business to an alleged Kazakh money laundering operation.
The UK’s failure to rein in tax havens in overseas territories is hindering the global fight against corruption, MPs said. (Guardian)
The Enough Project has a new briefing on how kleptocracy has hijacked entire states in Africa.
Ahead of an important party meeting, taking on the “big tigers” over …read more
Source: Kleptocracy Initiative