Researches about Ukraine

Kleptocracy Weekly: 6/19-6/23

Kleptocracy Initiative

The latest on KI’s blog: Natalie Duffy discusses how the Armed Services Committee has a revolving door all its own.
U.S. lawmakers are launching a fresh effort to outlaw “shell companies” amid fears that Russia is exploiting such opaque corporate vehicles to spread its influence.
Op-ed by Representative Tom Suozzi: Americans must unite to fight Russian attempts to undermine western democracies.
Pence emphasizes Ukraine’s fight against corruption in a meeting with Ukrainian President Petro Poroshenko.
An insider describes the Bayrock Group, its links to the Trump family, and its mysterious access to funds. [Note: It is alleged that Bayrock was a money laundering front …read more

Source: Kleptocracy Initiative

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