All kleptocracy articles
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Event
FinCrime World Forum day two explores cryptocurrencies, kleptocracies and FinCrime in the MENA region
FinCrime World Forum’s second day has delivered another agenda packed with fascinating ideas and insight into the current and emerging landscape of global financial crime.
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Event
FinCrime World Forum deep-dives into corruption, dirty money, and the fight against kleptocracy
Today at FinCrime World Forum, award-winning investigative reporter and Financial Times investigations correspondent, Tom Burgis, discussed the inner workings of a growing global network of kleptocratic elites.