Researches about Ukraine

Kleptocracy Weekly: September 29, 2017

Kleptocracy Initiative

Anonymous companies: Charles Davidson, Executive Director of the Kleptocracy Initiative, will testify at the Helsinki Commission on October 3rd about the links between beneficial ownership secrecy in fueling globalized corruption.
Russia probe: KI Advisory Council members Ilya Zaslavskiy and Louise Shelley were quoted in this look at how Robert Mueller is following the money from Russia to U.S. political funds. (ABC)
Private intelligence: Tom Burgis profiles an overlooked class of “enablers” in his year-long investigation into the battle over billionaire Mukhtar Ablyazov: “Many firms have amassed expertise and tradecraft once monopolised by state agencies and put it at the service of …read more

Source: Kleptocracy Initiative

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