Must watch: Yesterday’s discussion at the U.S. Helsinki Commission, “Kleptocrats of the Kremlin: Ties Between Business and Power in Russia”. Link to watch the event can be found here.
Missed the KI event this week? Check out the video recording here, Kleptocracy and Money Laundering: A Conversation with Kendall Day.
U.S. prosecutors filed a civil complaint seeking to seize $144 million in assets, including a $50 million condominium and an $80 million yacht, it says are the proceeds of corruption in Nigeria.
Who is Rinat Akhmetshin, the Russian-American lobbyist who met with Trump’s son?
Eighth person in Trump team meeting linked to money laundering …read more
Source: Kleptocracy Initiative