Researches about Ukraine

Kleptocracy Daily – September 14, 2016

Kleptocracy Initiative

A new film by George Clooney and John Prendergast promises to draw attention to South Sudan’s brutal kleptocracy. (Daily Beast)
If elected, Donald Trump’s business interests could “constantly jeopardize the security of the United States.” He has been linked to another alleged Russian mobster. (Newsweek, Mother Jones)
A study showed that corruption was the biggest deterrent to foreign investors in Ukraine. Ukraine’s Cabinet of Ministers has set up an anti-money laundering council. (Interfax)
China’s party watchdog has alleged corruptionat the country’s securities regulator. (Reuters)
U.S. sanctions against North Korea are being undermined by Russia and China. (Fox News)
Canada’s financial crime watchdog found “very significant” …read more

Source: Kleptocracy Initiative

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