U.S. authorities subpoenaed Andrey Pavlov, allegedly a lawyer for the Klyuev criminal group, to appear before a New York grand jury in relation to the enormous Russian fraud uncovered by Russian whistleblower Sergei Magnitsky. (Daily Beast)
David Kramer says the U.S. should outlaw participation in the Kremlin’s privatization schemes. (American Interest)
China signed a first-of-its kind asset recovery deal with Canada, bolstering its global hunt for overseas graft suspects. (SCMP)
Joe Biden warned Ukraine to implement reforms or risk the EU lifting sanctions against Russia. Will next year’s Global Asset Recovery Forum give Ukraine a chance to recover some of its stolen billions? …read more
Source: Kleptocracy Initiative