The Importance of Taking Action Against Kleptocrats: The Cases of dodgy dealers and their enablers
Kleptocrats, individuals who exploit their positions of power for personal gain, pose a significant threat to global security, democracy, and human rights. The event (see video below) held on June 06, 2024 looks at cases of: 1. Dmitri Leus – A little-known banker originally from Turkmenistan, who was imprisoned in Russia on money laundering charges before […]