: :inin Kyiv (EET)

Kleptocracy Daily: November 2, 2016


News
A backlog of cases in Hong Kong has caused a dramatic upsurge in money laundering and terrorist financing reports. (SCMP)
A senior Scottish politician has called for a review of Scottish Limited Partnerships, which he says are being used as a front for international organized crime. (Herald Scotland)
The Kremlin will set in train the sale of a 19.5% stake in Rosneft this week. (FT)
Ukraine’s Prosecutor General has warned MPs who have yet to submit asset e-declarations that they face up to two years in prison. (Kyiv Post)
Somalia lost $1 billion to graft in three years. Government expenditure totaled $169 million… (East …read more

Source: Kleptocracy Initiative

World press about Ukraine

The category “World Press” is created to observe information about Ukraine in the world media. More information about “World Press” category you can read here

World press category: terms & conditions

Submit a Comment

Your email address will not be published. Required fields are marked *

Pin It on Pinterest

Share This

Share this post with your friends!