On December 1, join KI at Busboys & Poets for the first event in a new debate series: The Crisis of Big Money Media: Is It Time to Rein in Kleptocrats Who Seek to Dominate the World’s Information?
The U.S. says it won’t tolerate the targeting of family members to pressure graft suspects into returning to China. (Reuters)
178 people were arrested in a Europe-wide anti-money laundering operation. (Reuters)
The UK’s National Crime Agency has identified and frozen £170 million in suspected illicit assets. (Evening Standard)
The Trump Foundation received a $150,000 donation from a Ukrainian oligarch who also gave millions to the Clinton …read more
Source: Kleptocracy Initiative