Tag: To Catch a Kleptocrat: Lessons Learned from the Biens Mal Acquis Trials in France

‘Networks of impunity’ for kleptocrats’ malign activities

     

Kleptocrats regularly exploit Europe’s financial system, according to a new report. In the decade since the global financial crisis, dozens of money laundering schemes linked to corrupt, abusive regimes have come… Read more »

Countering kleptocracy – from the inside out

     

The toxic relationship between the Russian and British elites is something that needs full exposure. They have been collaborating to their mutual enrichment, and to the detriment of democracy and… Read more »