A culture of credit was nurtured for years in the Central Asian state, but now many left jobless by the…
Companies close to the former president enjoy a monopoly on lucrative recycling fees. Right around the time that Kazakhstan set out its…
H.R.3847 — To direct the President to take such actions as may be necessary to prohibit the purchase of public…
WASHINGTON—At a virtual kickoff event on June 10, Rep. Tom Malinowski (NJ-07), Rep. John Curtis (UT-03), Rep. Bill Keating (MA-09),…
Companies close to the former president enjoy a monopoly on lucrative recycling fees. Right around the time that Kazakhstan set out its…
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
In January 20, 2021 article titled “The ‘Red Apple’ And The Plan Followed By Turkey; The Eurasian Dream of Erdoğan,”…
Executive Summary In addition to more widely studied tools like cyberattacks and disinformation, authoritarian regimes such as Russia and China…
REPORTS
New laws have expanded the government’s remit for asset freezes, and firms will have to be careful who they do…
A loose coalition of Kazakh civil society groups has hired a former congressional aide to lobby Congress and the Joe Biden administration for sanctions…
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…
Leaders of organized criminal groups, dictators who steal from their people, crooked officials, and other shady characters have become adept…
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.…
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…