July 18: KI and the Partnership for Transparency’s Anti-Corruption Forum will host a discussion on U.S. government approaches to kleptocracy and money laundering, including investigations, prosecutions, compliance, and possible legislation. More information, registration, and a link to watch online here.
Investigators are re-examining conversations detected by U.S. intelligence agencies in spring 2015 that captured Russian government officials discussingassociates of Trump.
The State Department spent more than $15,000 to book 19 rooms at the new Trump hotel in Vancouver when members of Trump’s family headlined the grand opening in February.
The former president of Brazil was found guilty of corruption and money laundering and …read more
Source: Kleptocracy Initiative