Google translated Kazakhstani billionaires are buying up the most expensive real estate on the French Riviera — about a year…
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax…
NUR-SULTAN – OSCE Chairperson-in-Office and Sweden’s Minister for Foreign Affairs Ann Linde paid an official visit to Kazakhstan. Nur-Sultan was the first…
33-year-old Russian Timur Turlov owns the lion’s share of a U.S. listed stock brokerage targeting clients in countries like Russia…
This article is part of a collaboration between the Foreign Policy Research Institute and the Oxus Society for Central Asian…
Report of the High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda
Executive Summary In addition to more widely studied tools like cyberattacks and disinformation, authoritarian regimes such as Russia and China…
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy A financial services adviser recently…
The dusty border town of Taftan in western Pakistan is a frequent stopover for religious pilgrims. Many members of the…
REPORTS
NUR-SULTAN – OSCE Chairperson-in-Office and Sweden’s Minister for Foreign Affairs Ann Linde paid an official visit to Kazakhstan. Nur-Sultan was the first…
The Tom Lantos Human Rights Commission for a virtual hearing to examine implementation of the Global Magnitsky Human Rights Accountability…
Over the past decade, Moscow has made regular use of private military and security companies to project power in areas…
Witnesses: Professor John Heathershaw (Associate Professor of International Relations at University of Exeter), Thomas Mayne (Research Fellow, Department of Politics…
When it comes to unexplained wealth orders (UWOs), the UK’s much-vaunted tool to tackle criminal wealth, 2020 was a rollercoaster.…
Zamira Hajiyeva was the first big spender to be slapped with an Unexplained Wealth Order. Now the Supreme Court has…
LEAKS NEWS
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax…
Five years after the Panama Papers were first published, authorities are still clawing back lost tax dollars and prosecuting wrongdoers…
On the fifth anniversary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money…
Billionaire banker Mukhtar Ablyazov was Kazakhstan’s minister of energy and trade from 1998 to 1999. In 2009, Ablyazov fled Kazakhstan…