News
Chinese hackers stole national security secrets from the Pentagon, according to a forthcoming congressional report. (WFB)
Miami’s real estate sector expects FinCEN to expand its GTO scheme, which requires reporting of high-value all-cash transactions–or turn it into law. (Real Deal)
Stolen money from the Hermitage Capital fraud has been tracked to Canada–as its government continues to block Magnitsky Law-style legislation. (Globe & Mail)
The former head of a state-run enterprise was detained for corruption in Ukraine. Top anti-graft officials quadrupled their salaries. (Kyiv Post, Unian)
Some African leaders appear to be giving up on anti-graft efforts (particularly when their own interests are threatened). (Quartz)
Critics …read more
Source: Kleptocracy Initiative