KIAR.
Kazakhstani Initiative on Asset Recovery
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Moukhtar Abliazov : dans le col­li­ma­teur du tri­bunal fédéral de New York

Le 29 mars 2021, le Tribunal fédéral de New York a ordon­né un procès pour des plaintes déposées par la…

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As Turkmenistan’s People go Hungry, President’s Nephew Profits off Food Imports

As Turkmen cit­i­zens stand in long lines for scarce, gov­­­ern­­­ment-sub­­­si­dized food, mem­bers of the rul­ing fam­i­ly are liv­ing large. For…

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ADDRESSING THE SITUATION IN KAZAKHSTAN CONCERNING KLEPTOCRACY

Congressional Record Vol. 167, No. 79(Extensions of Remarks — May 07, 2021) Mr. THOMPSON of Mississippi. Madam Speaker, I would like…

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Global anti-cor­rup­tion sanc­tions: con­sid­er­a­tion of designations

This note aims to high­light fac­tors rel­e­vant to the con­sid­er­a­tion of des­ig­na­tions under the Global Anti-Corruption Sanctions Regulations 2021 (‘the…

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LEAKS NEWS

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15 Apr: Cyprus, Ghana and Kenya join grow­ing list of coun­tries to cre­ate ben­e­fi­cial own­er­ship registries

The Panama Papers scan­dal helped cre­ate a “snow­ball effect” of inter­na­tion­al aware­ness on how anony­mous cor­po­rate vehi­cles can enable tax…

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06 Apr: Panama Papers rev­enue recov­ery reach­es $1.36 bil­lion as inves­ti­ga­tions continue

Five years after the Panama Papers were first pub­lished, author­i­ties are still claw­ing back lost tax dol­lars and pros­e­cut­ing wrongdoers…

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03 Apr: The fight against off­shore crime will be a long campaign

On the fifth anniver­sary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money…

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16 Jan: OFFSHORE LEAKS DATABASE — Mukhtar Ablyazov FORMER MINISTER OF ENERGY AND TRADE, KAZAKHSTAN (1998–1999)

Billionaire banker Mukhtar Ablyazov was Kazakhstan’s min­is­ter of ener­gy and trade from 1998 to 1999. In 2009, Ablyazov fled Kazakhstan…