: :inin Kyiv (EET)

Kleptocracy Weekly: March 3, 2017

New from KI: Casey Michel examines how U.S.-based trusts are an increasingly popular option for hiding illicit assets; Gerald Knaus discussed Global Caviar Diplomacy – Azerbaijan, Europe, and corruption – at Hudson Institute recently.
After a tip from a D.C. hotel worker, more than a dozen people in three states and four countries were arrested in a scheme that authorities say duped at least 170 people and six companies out of millions of dollars. (WaPo)
The Trump administration taps Fiona Hill, a Brookings senior fellow and Putin critic, for the position of White House senior director for Europe and Eurasia. (Foreign Policy) …read more

Source: Kleptocracy Initiative

Researches about Ukraine

This website is created to observe information about Ukraine in the world think tansk and research institutes.
More information about project you can read here

Share This

Share this post with your friends!