U.S. – Albania - Russia

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Government officials should not be able to cash out working for firms directly affected by their own actions in office. "If not countered, this naked political influence-peddling risks undermining public trust in the rules regulators develop, if not sowing the seeds for a future financial crisis." 

The American Prospect: https://prospect.org/power/biden-must-block-cryptos-access-to-revolving-door/ 

 

Impunity, corruption remains problems in Albania. "Impunity remained a problem, although the specialized anti-corruption authority and the anti-corruption courts made significant progress during the year in investigating, prosecuting and convicting senior officials and organized crime." 

Albanian Daily News: https://albaniandailynews.com/news/impunity-corruption-remain-problems-in-albania-dos 

 

The Offshore Leaks Database spotlights vital new information on the covert financial activities of oligarchs, bankers and politicians. "Forty percent of more than 2,000 offshore corporations, foundations and trusts found among the leaked Alpha Consulting data and published today have one or more Russian beneficial owners." 

International Consortium of Investigative Journalists: https://www.icij.org/investigations/pandora-papers/alpha-offshore-leaks-database-pandora-papers-russia/  


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