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 UK published a groundbreaking proposal for a public register showing the beneficial owners of property owned by foreign companies.
UBS is off the hook in Switzerland’s ongoing 1MDB probe, but three private banks are still under investigation. (Straits Times)
Russian prosecutors revealed 300 corruption crimes in the military in the first quarter of 2017. (RAPSI)
A former Nigerian oil minister has been charged with money laundering. (Reuters)
Politicians are promising to take action against money laundering …read more
Source: Kleptocracy Initiative