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The Kleptocracy Initiative Profile picture
The Kleptocracy Initiative
@KleptocracyIntv
A @HudsonInstitute project on how authoritarian corruption is reshaping global security. Follow KI for the latest news, research and analysis.
Sep 13, 2018 • 6 tweets • 3 min read
Congressional committees have been asking whether further Russia sanctions are needed...

Experts answered unanimously: First, let's end anonymous ownership of US companies and other financial secrecy loopholes that empower authoritarian kleptocracy. "The most powerful elements of proposed sanctions legislation... is the enhanced financial transparency specifically related to domestic title or beneficial ownership... [In] addressing Russian illicit financing... we hesitate. Why?" Heather Conley @CSIS banking.senate.gov/imo/media/doc/…