The latest on KI’s website: Casey Michel interviews Zorka Milin, Senior Legal Advisor at Global Witness, about the trial of Teodoro Nguema Obiang Mangue (who is more colloquially known as the ‘man with Michael Jackson’s crystal-studded glove’).
U.S.
Trump faces renewed scrutiny of the riches that flowed into his real estate empire from the former Soviet Union after a fixer for a Kazakh family accused of pumping dirty money into U.S. property agreed to assist an international investigation into his former business partners.
How Paul Manafort helped buy Washington influence for Yanukovych using an obscure think tank in conjunction with two Washington lobbying …read more
Source: Kleptocracy Initiative