An Aspen Institute event earlier this week discussed whether or not an international corruption court could be the answer to kleptocracy. Watch here.
Paul Manafort’s New York City real estate purchases over the past decade were examined by investigative journalists; many real estate and law enforcement experts say these purchases fit a pattern used in money laundering. (WNYC)
A State Department employee has been arrested and charged with concealing extensive contacts with Chinese agents. (DoJ Press Release)
In paid advertisements published in The Wall Street Journal and The Washington Post on March 28, Russian oligarch Oleg Deripaska denounced last week’s AP report about …read more
Source: Kleptocracy Initiative