Kazakhstani Initiative on Asset Recovery

04 Apr 2016

30 Oct 2018

Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s…

10 Oct 2018

Zamira Hajiyeva (pictured 2010) is the subject of Britain's first Unexplained Wealth Order The mystery woman who blew £16 million…

14 Sep 2018

Want to know if a politician is corrupt? Look at his face. At least, so says a new study published Wednesday by researchers…

17 Sep 2018

Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay…

18 Jul 2018

International institutions fail to measure up to the task of tackling globalized financial crime. Stephen M. Bland The subject of lawsuits in…

03 Sep 2018

A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top…