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Gunners from the Armed Forces of Ukraine fire at Russian position with a 155 mm self-propelled howitzer 2C22 in the Kharkiv region on April 21, 2024. (Anatolii Stepanov/AFP 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
华体会, 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, 华体会鈥檚 Kleptocracy Initiative and the Partnership for Transparency鈥檚 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鈥檚 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鈥檚 Barry Metzger Rule of Law Initiative. The presentation was followed by an expert panel discussion moderated by Charles Davidson, Executive Director of 华体会鈥檚 Kleptocracy Initiative.
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