A spate of recent investigations across the globe highlights the alarming proliferation of financial corruption. Latvia’s ABLV Bank recently collapsed amid U.S. accusations of facilitating Russian money laundering, sanctions evasion,… Read more »
Certain elements within the legal, financial, and influence communities, seeking new markets, clients, and profits among an emerging global class of super wealthy actors with fortunes of dubious provenance, have… Read more »
Russia has used information warfare to influence election outcomes with the aim of weakening the values, defenses and self-belief of Western democracies, notes Sir Peter Westmacott, a former British Ambassador… Read more »
A yellow duck that landed a Russian opposition activist in jail this week has now taken center stage in a social media campaign to secure his release. A St. Petersburg… Read more »
Former Georgian President Mikheil Saakashvili has called for the resignation of Ukrainian President Petro Poroshenko at a defiant impromptu rally in front of parliament in Kyiv, shortly after his supporters freed him… Read more »
To the detriment of U.S. foreign policy, gaps in anti-money laundering regulations have enabled kleptocracy and in turn, strengthened authoritarianism, state failure, civil unrest, and social degradation across the world, notes… Read more »
There persists among post-Soviet and other kleptocratic elites a profound disdain for democratic and ethical principles, reflected and reinforced by a pervasive culture of physical theft and intellectual dishonesty in… Read more »
In 2009, a fugitive Kazakh oligarch arranged a meeting in London with the head of an international private intelligence agency. Mukhtar Ablyazov (left), a slim man in his mid-forties with receding… Read more »
Aleksei Navalny, the charismatic anticorruption crusader and persistent thorn in the Kremlin’s side, has published exposés exploring the wealth of Prime Minister Dmitry Medvedev, Defense Minister Sergei Shoigu, Kremlin spokesman Dmitry Peskov, and… Read more »
Russian police arbitrarily detained hundreds of people during peaceful protests on June 12, 2017, in Moscow and St. Petersburg, Human Rights Watch said today: Riot police in both cities used… Read more »