: :inin Kyiv (EET)

Section: Kleptocracy Initiative (USA)

    Kleptocracy Daily: April 25, 2017
    Apr25

    Kleptocracy Daily: April 25, 2017

    News A former government minister in Guinea went to trial in New York on U.S. charges that he laundered $8.5 million in bribes he took in exchange for helping a Chinese company secure valuable mining rights. (Reuters) French presidential front-runner Emmanuel Macron’s campaign says that it was targeted by Russia-linked hacker group Fancy...

    Banking On Secrecy
    Apr21

    Banking On Secrecy

    ​Image: HypnoArt | CC0 1.0 KleptoCast 14: Casey Michel talks to Aaron Klein of the Brookings Institution about challenges to the United States’ outdated anti-money laundering regime. http://kleptocracyinitiative.org/wp-content/uploads/2017/04/14.-Know-Your-Customer-Aaron-Klein.mp3By Casey Michel For those following the world of offshore...

    Kleptocracy Daily: April 21, 2017
    Apr21

    Kleptocracy Daily: April 21, 2017

    KI’s Executive Director Charles Davidson will be a panelist at a Hudson Institute event to discuss challenges and opportunities for U.S.-EU cooperation 4/25. Sign up or watch live. News Trump’s inaugural committee took $1 million from a Russian-American whose money the GOP rejected; The committee also took $1 million from Access...

    Kleptocracy Daily: April 19, 2017
    Apr19

    Kleptocracy Daily: April 19, 2017

    Today: KI will host Oleksander Danyliuk, Minister of Finance of Ukraine, for a discussion with Walter Russell Mead at Hudson Institute. Sign up or watch live. KI’s Executive Director Charles Davidson will be a panelist at a Hudson Institute event to discuss challenges and opportunities for U.S.-EU cooperation 4/25. Sign up or watch live....

    Kleptocracy Daily: April 18, 2017
    Apr18

    Kleptocracy Daily: April 18, 2017

    Tomorrow: KI will host Oleksander Danyliuk, Minister of Finance of Ukraine, for a discussion with Walter Russell Mead at Hudson Institute. Sign up or watch live. News An Oregon legislative committee has passed a sweeping piece of legislation designed to rein in abusive, anonymous companies. (Portland Business Journal) The impoverished Democratic...

    Kleptocracy Daily: April 17, 2017
    Apr17

    Kleptocracy Daily: April 17, 2017

    A new documentary on the murder of Alexander Litvinenko, Hunting the KGB Killers, will premiere today on Britain’s Channel 4. News The House Intelligence Committee sent one of its members to the Mediterranean country where Wilbur Ross, Paul Manafort, and sanction-dodging oligarchs have all had money – Cyprus. (The Daily Beast) A mysterious...

    Kleptocracy Weekly: April 14, 2017
    Apr14

    Kleptocracy Weekly: April 14, 2017

    Features KI’s Natalie Duffy on why the recent spate of retroactive foreign lobbying filings undermines any transparency the legislation hopes to achieve. Casey Michel talks to Will Fitzgibbon of the International Consortium of Investigative Journalists on the anniversary of the Panama Papers release. KI’s Belinda Li examines how...

    Kleptocracy Daily: April 14, 2017
    Apr14

    Kleptocracy Daily: April 14, 2017

    Hudson Institute’s Hannah Thoburn and David Satter discuss what it means for the U.S. to have a good relationship with Russia. KI will host Oleksander Danyliuk, Minister of Finance of Ukraine, for a discussion with Walter Russell Mead at Hudson Institute on April 19. Sign up or watch live. News Corruption cases in Asia are a stark warning...

    Kleptocracy Daily: April 13, 2017
    Apr13

    Kleptocracy Daily: April 13, 2017

    KI’s Natalie Duffy on why the recent spate of retroactive foreign lobbying filings undermines any transparency the legislation hopes to achieve. KI will host Oleksander Danyliuk, Minister of Finance of Ukraine, for a discussion with Walter Russell Mead at Hudson Institute on April 19. Sign up or watch live. News The day Manafort stepped...

    A Day Late and a Filing Short
    Apr13

    A Day Late and a Filing Short

    AP News revealed on Tuesday that a Washington lobbying outfit, the Podesta group, retroactively submitted a filing to the Department of Justice for work performed from 2012-2014 for a Brussels-based nonprofit with alleged links to the Ukrainian government, headed at the time by the now-deposed Viktor Yanukovych and his pro-Russian political...

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