Researches about Ukraine

Kleptocracy Weekly: March 17, 2017

Kleptocracy Initiative

This week on KI.org: Marius Laurinavičius discussed how Europe can help defend U.S. democracy, and why we should remain engaged in Europe.U.S.
Former Trump administration pick, who bowed out following a plagiarism scandal, registered as a foreign agent for Ukrainian billionaire oligarch Victor Pinchuk. (The Hill)
Members of the Committee on Financial Services called on their chairman to investigate Deutsche Bank’s Russian money laundering scheme. (Guardian)
A U.S. congressman introduced legislation to strengthen safeguards against foreign bribery. (FACT Coalition)
A company owned by the family of Jared Kushner, Trump’s son-in-law and senior adviser, stands to receive more than $400 million from a prominent Chinese …read more

Source: Kleptocracy Initiative

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