New from KI
Casey Michel looks at how opaque beneficial ownership rules made us theUnited States of Anonymity, and interviews investigative economist James S. Henry.
KI hosted its first Democracy vs. Kleptocracy debate, on how–or if–we should limit kleptocratic influence over the media.
Belinda Li talks to Professor Minxin Pei about whether changes to China’s anti-corruption structure are a revolutionary reform or just another paper tiger.
United States
The U.S. Assistant Attorney General called for the criminalization of anonymous companies. (Bloomberg)
A review by the Financial Action Task Force found that U.S. anti-money laundering measures are “well developed and robust,” though weakened by a “fundamental gap” …read more
Source: Kleptocracy Initiative
