Charles Davidson, KI’s Executive Director, testified on “Corruption: A Danger to Democracy in Europe and Eurasia” at the House Foreign Affairs Subcommittee on Europe, Eurasia and Emerging Threats this morning.
Oleksandr Onyshchenko’s corruption allegations against President Poroshenko extend to the U.S., and have been vigorously denied by officials. (RFE/RL)
After exposing corruption, Sergii Leshchenko is being targeted by prosecutors. (Kyiv Post)
Diplomats say the EU is likely to extend sanctions against Russia to July 2017 next week. (RFE/RL)
Accounting sleights mean Chinese banks may be hiding $2 trillion in loans. (WSJ)
22 people were arrested in Hong Kong in relation to financial scams. (SCMP)
Switzerland has …read more
Source: Kleptocracy Initiative