Kleptocracy Initiative

FOREIGN POLICY ILLUSTRATION/GETTY IMAGES

The US Treasury Department building is seen in Washington, DC, on July 22, 2019. (ALASTAIR PIKE/AFP/Getty Images)

Thomas Borgen (C), CEO of Denmark's largest lender Danske Bank resigned as a result of money laundering scandals, the bank said in a stock exchange announcement September 19, 2018. (LISELOTTE SABROE/Getty Images)

(GETTY IMAGES)

(GETTY IMAGES)

(Photo credit: Martin Poole)

President Putin attends a meeting to discuss the Ukrainian peace process, October 19, 2016 (Adam Berry/Getty Images)

(Photo credit: Winslow Productions)