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.
The latest on KI’s website: Belinda Li examines why more transparency is needed in the real estate sector.
As congressional negotiators attempt to clear a key technical hurdle preventing a popular Russia and Iran sanctions bill from final passage, some lawmakers are expressing new concerns over the breadth of energy sanctions in the legislation.
A consulting firm led by Paul Manafort, who chaired Trump’s presidential campaign for several …read more
Source: Kleptocracy Initiative