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Donald Trump and Vladimir Putin attend their bilateral meeting at the G20 Osaka Summit in Osaka, Japan, on June 28, 2019. (Mikhail Svetlov via Getty Images)
18
July 2017
Past Event
Kleptocracy and Money Laundering: A Conversation with Kendall Day
Kleptocracy and Money Laundering: A Conversation with Kendall Day
Past Event
91ÆÞÓÑ Institute, Washington, D.C. Headquarters
July 18, 2017
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Image Credit: Simone Golob
18
July 2017
Past Event
1201 Pennsylvania Avenue, N.W., Suite 400
Washington, DC 20004
Speakers:
On July 18, 91ÆÞÓÑ Institute’s Kleptocracy Initiative and the Partnership for Transparency’s Anti-Corruption Forum hosted a discussion on U.S. government approaches to kleptocracy and money laundering, including investigations, prosecutions, compliance, and possible legislation.
Kendall Day, Deputy Assistant Attorney General overseeing the Department of Justice’s Kleptocracy Asset Recovery Initiative, gave a presentation about the importance of anti-kleptocracy enforcement; work being pursued by the Department of Justice; and recent successes and current challenges.
Mr. Day was introduced by Bill Corcoran, Director of the Partnership for Transparency’s Barry Metzger Rule of Law Initiative. The presentation was followed by an expert panel discussion moderated by Charles Davidson, Executive Director of 91ÆÞÓÑ Institute’s Kleptocracy Initiative.
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(Screenshot via NHK World-Japan)
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Vladimir Putin shakes hands with Kim Jong Un during a meeting in Pyongyang on June 19, 2024. (Gavriil Grigorov/AFP via Getty Images)
