Background: A $4.6 Billion Market Cap Online Brokerage Business Formerly Based In Moscow, Later Moved To Kazakhstan Freedom Holdings is…
An MP and a campaigner call for authorities to investigate anonymous loans to the UK firm, which until last year…
Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption.…
Alarm among corporate investigators highlights the danger posed by sweeping privacy rules Imagine you are a dodgy tycoon called Boris Ripzemov.…
The countries of Central Asia and other members of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…
STATEMENT (in accordance with Article 181 of the Code of Criminal Procedure of the Republic of Kazakhstan) On October 27,…
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in…
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…
Assistant Secretary of State for South and Central Asian Affairs Donald Lu will lead a U.S. delegation to Kyrgyz Republic,…
British former PM told Nursultan Nazarbayev to stress he ‘understood’ critics and to say reforms would ‘take time’The newly knighted…
The Pandora Papers reveal that the United States has much work to do to stop being a haven for the…
What may be the most interesting aspect of last week’s release of the Pandora Papers — an epic leak of information outing…
REPORTS
Background: A $4.6 Billion Market Cap Online Brokerage Business Formerly Based In Moscow, Later Moved To Kazakhstan Freedom Holdings is…
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption.…
The countries of Central Asia and other members of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible for the country’s…
Nazarbayev’s daughter and son-in-law, as well as companies associated with them, own real estate in Germany, in which more than…
How servicing post-Soviet elites weakens the rule of law The growth of London as a centre for financial and professional services…
Chatham House researchers say professional enablers continue to offer foreign kleptocrats ‘a home-from-home in London’ Un-policed and often unenforceable anti-corruption…
Arvind Tiku is not just another businessman. His business associates include LN Mittal, chairman of the world’s largest steel and…
Priti Patel’s new law would make it an offence for certain organisations to reveal ‘restricted’ information UK MPs are set…
Today, the European Commission is taking action to improve protection of journalists and human rights defenders from abusive court proceedings.…
Today, the European Commission is taking action to improve protection of journalists and human rights defenders from abusive court proceedings.…
Susan Hawley from Spotlight on Corruption walks us through the new Economic Crime Bill – and explains why it might…
Kazakh Opposition sent to UK Authorities the summary of research into London Secret Properties controlled by Dariga Nazarbayeva, Dictator Nursultan…
Leaders of organized criminal groups, dictators who steal from their people, crooked officials, and other shady characters have become adept…
LEAKS NEWS
While the industries are now barred from working with anyone inside Russia, professional enablers of financial secrecy in states like…
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate…
The Offshore Leaks Database spans five different leaks, and now includes information on offshore companies, foundations and trusts from seven…
Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long overdue. Lawmakers in one of…