The Kleptocracy Initiative @KleptocracyIntv
A @HudsonInstitute project on how authoritarian corruption is reshaping global security. Follow KI for the latest news, research and analysis. hudson.org/policycenters/… Washington, DC Joined July 2014-
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The Kleptocracy Initiative retweeted
Brilliant piece by my @HudsonInstitute colleague Tom Duesterberg on how the Kremlin obscures Russia's economic woes with bogus stats, can't borrow further without hyperinflation, and is thus more vulnerable than ever to more oil and gas sanctions. hudson.org/global-economy…
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The Kleptocracy Initiative retweeted
For more background on GAESA and how it secretly enriches the Cuban military, check out our recent @HudsonInstitute discussion with @ngameztorres (and @johnjsuarez @danielbatlle). hudson.org/events/cubas-k…
The Kleptocracy Initiative retweeted
“The wealth amassed by the Cuban military at the expense of the Cuban people is a secret no more…” Big report by @ngameztorres on how a military-owned conglomerate hoarded $18 BILLION despite sanctions and economic collapse. A major, embarrassing leak! miamiherald.com/news/nation-wo…
The Kleptocracy Initiative retweeted
If ANC leaders get sanctioned, it will be in large part because they've stolen many millions of dollars from poor black South Africans, not because of their "liberation values."
If ANC leaders get sanctioned, it will be in large part because they've stolen many millions of dollars from poor black South Africans, not because of their "liberation values."
Vladimir Putin's alleged secret daughter has appeared on social media, angry at an unnamed man "who took millions of lives and destroyed mine." thetimes.com/world/russia-u…
The Kleptocracy Initiative retweeted
On the left, South Africa's ANC: "[we have] always been deeply rooted in the struggles of the working class and the poor...Our policies have a deliberate bias towards the working class and the poor." On the right: picture of one of ANC Deputy President Paul Mashatile's mansions
Critics say Ukraine is hopelessly corrupt. But its anti-graft agencies clearly work well enough to discomfit those in power. Ukrainians marched freely to defend them and Zelensky listened. Ukraine's democracy is stronger than it looks, argues @NateSibley washingtonexaminer.com/opinion/beltwa…
Russian authorities are increasingly pursuing corruption cases against regional and military officials, legal maneuverings that are putting the elite on guard and in some cases may be aimed at quelling public anger about battlefield failure. nytimes.com/2025/07/26/wor…
An RFE/RL investigation has revealed that the family of a senior Ukrainian customs chief has a portfolio of luxury real estate and cars amid concerns over corruption that have sparked Ukraine’s biggest protests since Russia’s full-scale invasion in 2022. rferl.org/a/ukrainian-cu…
China says it is cracking down on money laundering schemes involving precious metals and gems. scmp.com/economy/china-…
HSBC's Swiss private bank is the focus of an investigation into suspected money-laundering connected to the alleged embezzlement of hundreds of millions of dollars by the former head of Lebanon’s central bank. bloomberg.com/news/articles/…
Turkish authorities have issued arrest warrants for 85 people, including staff from two private banks and a fintech firm, in a $1.2 billion money laundering investigation, according to local media reports. amlintelligence.com/2025/08/news-t…
Dutch prosecutors are investigating Louis Vuitton Netherlands, a subsidiary of the French luxury brand, in connection with a case against the customer, a Chinese woman who is accused of laundering millions of euros in an international scheme. nytimes.com/2025/07/23/wor…
Mexico’s president, battling U.S. accusations that the cartels have gripped her government, is facing a scandal in which two former officials are on the run and their old boss is now a top senator. nytimes.com/2025/08/01/wor…
The Kleptocracy Initiative retweeted
The protests over control of Ukraine's anti-corruption agencies reaffirm how fiercely the Ukrainian people will fight to defend their democracy. @NateSibley on allegations of corruption in Ukraine and Zelenskyy's response: washingtonexaminer.com/opinion/beltwa…
The Kleptocracy Initiative retweeted
In Russia, people fear the government, and the result is tyranny. In Ukraine, the government apparently still fears the people—and their brave fight for liberty goes on. My latest for @dcexaminer. washingtonexaminer.com/opinion/beltwa…
The Kleptocracy Initiative retweeted
Zelensky’s attempted power-grab doesn’t mean that Ukraine is irredeemably corrupt. On the contrary, it showed how robust Ukraine’s democracy has become—and how fiercely Ukrainians will fight to preserve it. My latest for @dcexaminer. 🔗👇
The Kleptocracy Initiative retweeted
Hamas apparently hasn't stolen any Gaza aid since Oct 7 2023. Great, that just leaves the many billions of dollars its leaders stole from Palestinians and international donors over the past two decades. reuters.com/world/middle-e…
The Kleptocracy Initiative retweeted
Why have Cuba’s kleptocrats—and their brats—been traveling freely within the United States in luxury while the population suffers? The Trump admin has launched a tougher approach to the Cuban regime. This must include investigating and exposing the illicit wealth stashed here.
Why have Cuba’s kleptocrats—and their brats—been traveling freely within the United States in luxury while the population suffers? The Trump admin has launched a tougher approach to the Cuban regime. This must include investigating and exposing the illicit wealth stashed here.
Amid protests, Ukraine's parliament is moving to restore the independence of anti-corruption agencies after last week's debacle - but voting will come down to the wire. kyivindependent.com/ukrainian-parl…
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