Lobbyists acting for foreign governments routinely flout U.S. disclosure rules (Politico)
How do anonymous companies launder money in the U.S.? CBS investigates.
A major new report by Global Witness examines the systemic risk to investors posed by anonymous companies.
Donald Trump appeared on Russia Today, the Kremlin’s influential propaganda outlets (WaPo)
Prosecutors are reconsidering their deferred prosecution settlement with HSBC. (Reuters)
How many billions of yuan have been seized by China during Xi Jinping’s anti-corruption campaign, and where does all the money go? (SCMP)
A senior member of the Australian shadow cabinet resigned after failing to declare travel and legal payments made on his behalf …read more
Source: Kleptocracy Initiative