Actor profile

Kleptocracy Asset Recovery Initiative

Kleptocracy Asset Recovery Initiative is named in 1 event across the Capture Cascade Timeline, from 2025 to 2025.

1 events From Feb 15, 2025 To Feb 15, 2025 Open in filter view →
DateEventLanesStatus
2025-02-15DOJ Kleptocracy Initiative Shuttered: Major Setback for Anti-Corruption Enforcement
Pam Bondi · Department of Justice · Kleptocracy Asset Recovery Initiative · KleptoCapture Task Force · +1
 confirmed

Network neighbors

4 other actors share an event
Department of Justice 1× shared KleptoCapture Task Force 1× shared Pam Bondi 1× shared Transparency International 1× shared