Content

UkraineAlert

Jun 4, 2019

How Kolomoisky does business in the United States

By Anders Åslund

The PrivatBank case shows that dirty money is not necessarily concentrated in the big cities and in real estate but can penetrate the real economy.

Corruption Financial Regulation

UkraineAlert

May 8, 2019

Zelenskyy’s first big test

By Basil Kalymon

A key issue has emerged in the post-election drama in Ukraine. In a disturbing interview given by Andrij Bohdan, lawyer, confidant, and political advisor to President-elect Volodymyr Zelenskiy, he reveals that he continues to act as a lawyer for oligarch Ihor Kolomoiskiy with regard to the nationalization of PrivatBank. This assertion, if accepted by the […]

Corruption Financial Regulation

New Atlanticist

May 8, 2019

Policing terror finance in an era of great competition

By Michael B. Greenwald

The United States' sanctions strategy is increasingly burdened by the involvement of systemically important financial institutions and sovereign investors in global financial statecraft.

China Financial Regulation

New Atlanticist

May 7, 2019

Putin’s ability to stash money in US banks and real estate is a ‘strategic danger,’ warns US Sen. Whitehouse

By David A. Wemer

The senator lamented the fact that the United States is “now number two in terms of the nations that support secret financing and funding and allow for the hiding of assets behind shell corporations."

Corruption Financial Regulation

UkraineAlert

May 6, 2019

The illusions of Putin’s Russia

By Anders Åslund

The best defense of the West against Putin’s authoritarian and kleptocratic regime is transparency, shining light on this anonymous wealth.

Corruption Financial Regulation

EconoGraphics

Apr 29, 2019

Central Bank Independence Under Scrutiny

By Ole Moehr | Graphics by Shiqing Hua and Francis Aubee

On April 26, following stronger than expected US economic growth numbers, the White House’s National Economic Council director, Larry Kudlow, urged the Federal Reserve (Fed) to cut interest rates by 50 basis points.

Economy & Business Financial Regulation

UkraineAlert

Apr 26, 2019

What is wrong with the Ukrainian economy?

By Anders Åslund

Construction is booming in Kyiv, Ukraine, but not the rest of the economy. A major reason is that Ukrainians with some extra savings do not put their money into banks but buy additional apartments instead. Others keep their savings in cash. On average, Ukrainian MPs keep $700,000 at home. Those who have a lot of […]

Financial Regulation Fiscal and Structural Reform

UkraineAlert

Apr 25, 2019

10 ways the west should engage with Ukraine after 2019 elections

By Chatham House

Five years after the annexation of Crimea and the instigation of conflict in the Donbas, the reasons for continued sanctions on Russia have not gone away. Crimea is still occupied. War grinds on in the Donbas. Ukraine held presidential elections this spring and will hold parliamentary elections in the fall. Whatever the results, events in […]

Defense Policy Disinformation

New Atlanticist

Apr 9, 2019

Diversity builds financial resilience

By Hung Tran and Jaime Caruana

Overall, financial diversity should be a focus of the ongoing assessment of the cumulative impact of regulatory changes on the financial system.

Financial Regulation

Report

Apr 2, 2019

Dealing with the offshore economy

By Alan Riley

The West, with its rule of law and creation of the Western-governed offshore economy, has given corrupt elites in developing countries the tools and capacity to avoid ever establishing the rule of law in their own countries.

Corruption European Union

Experts

Events