Tag index

#International-Kleptocracy

Events indexed under #International-Kleptocracy — 5 entries in the record.

5 events From Dec 18, 2025 To Aug 14, 2026 Open in filter view →
Activity over time Events per year
2025 · 1 event2026 · 4 events20252026
DateEventLanesStatus
2026-08-14OCC Grants World Liberty Trust Company Preliminary Conditional Approval, Resolving Trump-Family and Emirati Ownership Questions Through Signed Passivity Commitments 2 src
Office of the Comptroller of the Currency · WLTC Holdings LLC · Zachary Folkman · Jonathan Gould
 confirmed
2026-07-14Gulf Sovereign Wealth Funds Pour Record $53.9B into US Tech and AI in H1 2026 2 src
Mubadala · Sheikh Tahnoon bin Zayed · Donald Trump
reported
2026-07-10Commerce Eases UAE MGX Export Controls Weeks After Tahnoon's $500M World Liberty Financial Stake Disclosed 3 src
Sheikh Tahnoon bin Zayed · MGX · Donald Trump · Elizabeth Warren
reported
2026-07-08Trump Financial Disclosure Shows $1.4B in Crypto Gains; House Judiciary Democrats Document Foreign Pay-to-Play Pipeline 3 src
Donald Trump · World Liberty Financial · House Judiciary Committee Democrats
reported
2025-12-18FY 2026 NDAA Section 8335 Codifies EO 14033 Western Balkans Sanctions, Creates Regulatory Frame Around Kushner Belgrade/Sazan Architecture 12 src
U.S. Congress · 119th Congress · Senate Foreign Relations Committee · Jeanne Shaheen · +6
 confirmed