The latest on KI’s website: Belinda Li examines why more transparency is needed in the real estate sector.
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 and registration here.
As congressional negotiators attempt to clear a key technical hurdle preventing a popular Russia and Iran sanctions bill from final passage, some lawmakers areexpressing new concerns over the breadth of energy sanctions in the legislation.
Brazil’s top federal prosecutor charged President Michel Temer with taking multimillion-dollar bribes in a stinging …read more
Source: Kleptocracy Initiative