Discover and read the best of Twitter Threads about #internationalanticorruptionday

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Yesterday, on #InternationalAntiCorruptionDay, the US treasury sanctioned a bunch more people, entities, and networks that support corruption.
Aivars Lembergs of Latvia and 4 of his entities:

Ventspils Freeport Authority
Ventspils Attistibas Agentura
Biznesa Attistibas Asociacija
Latvijas Tranzita Biznesa Asociacija

For money laundering, bribery, and abuse of office
Try Pheap of Cambodia and 11 of his entities:

Misappropriating state assets, government contract corruption, bribery, illegal logging
Read 6 tweets

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