News
Australian authorities are increasingly concerned about “astronomical” bets using dirty cash in Chinese casinos. (Sydney Morning Herald)
In a continued crackdown on illicit capital outflow, China’s currency regulator busted underground banks dealing with $148 billion. (Bloomberg)
President Rodrigo Duterte announced that he is realigning the Philippines with China and Russia, stating that the U.S. has “lost.” (Reuters)
Russian police detained Sergey Maslov, head of JSC Corporation of Development, on charges of large-scale embezzlement. (OCCRP)
The Czech Republic is working to counter what it says is a concerted Kremlin propaganda campaign targeting its citizens. (Guardian)
Ukraine’s Naftogaz is suing the Kremlinagain, over the seizure of its …read more
Source: Kleptocracy Initiative