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.
The day Manafort stepped down as Trump’s campaign advisor, a shell company controlled by Mr. Manafort was created that received $13 million in loans from two businesses with ties to Trump, including one that partners with a Ukrainian-born billionaire. (NYT)
A money laundering trial to begin mid-April in Italy has shed light on a …read more
Source: Kleptocracy Initiative