: :inin Kyiv (EET)

Section: Kleptocracy Initiative (USA)

      Kleptocracy Weekly: September 2-9, 2016
      Sep09

      Kleptocracy Weekly: September 2-9, 2016

      United States 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...

      Kleptocracy Daily: September 7, 2016
      Sep07

      Kleptocracy Daily: September 7, 2016

      U.S. prosecutors are reconsidering their deferred prosecution settlement with HSBC, questioning whether it has sufficiently tightened controls after a major 2012 scandal. After lapses in Iran-related anti-money laundering measures, Standard Chartered bank is likely to remain under U.S. supervision. (Reuters, Bloomberg) A UK inquest into the...

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