Kleptocracy Weekly is KI’s round-up of news and features on how globalized corruption threatens democracy, compiled by Nate Sibley.
Anonymous Companies
“It is difficult to imagine: A rogue nation chose to evade sanctions not by hiding money in North Korea or China or Russia but in the United States. And they did so in our home state of New York…” Reps. Maloney and King on their bipartisan effort to tackle anonymous shell companies. E.J. Fagan and Michael Findley, co-author of Global Shell Games, agree: “We undermine our own interests by making it harder to enforce sanctions…” (NY Daily News, Austin American Statesman)
After …read more
Source: Kleptocracy Initiative
