KIAR.
Kazakhstani Initiative on Asset Recovery
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Inside Mar-a-Lago: the secret his­to­ry of Trump’s Florida retreat

For many years, the elite pri­vate mem­bers’ club has sus­tained the out­go­ing US pres­i­dent. But is it all about to…

EU-Commission
Commission takes fur­ther steps to fos­ter the open­ness, strength and resilience of Europe’s eco­nom­ic and finan­cial system

The European Commission today pre­sent­ed a new strat­e­gy to stim­u­late the open­ness, strength and resilience of the EU’s eco­nom­ic and finan­cial system…

Senate Returns To Capitol Hill To Resume Debate On Overriding Veto Of NDAA
Seven things to watch after his­toric anti-mon­ey laun­der­ing over­haul in the US

The land­mark leg­is­la­tion con­tains sev­er­al loop­holes, exemp­tions and short­com­ings that may become key vul­ner­a­bil­i­ties in the fight against cor­rup­tion and…

DENMARK-US-BANKING-INVESTIGATION-FRAUD
Biden Can’t Fight Corruption Without Help From Europe

Joe Biden might be the per­fect pres­i­dent to restore America’s stand­ing as a cham­pi­on against for­eign cor­rup­tion. This arti­cle is…

ANALYTICS

REPORTS

HUMAN RIGHTS

UWO Unexplained Wealth Orders

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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…

shutterstock_1170167155
12 Jan: How our small­est FinCEN Files sto­ries cap­tured the biggest data lessons

Each Confidential Client pro­file amounts to only a few hun­dred words, but the huge data lift involved was emblem­at­ic of…

Sodiba's beers on tap at the Miami Beach Bar in Luanda, owned by Isabel dos Santos.
06 Jun: German police seize bank records in Luanda Leaks brew­ery probe

Police searched the head­quar­ters of Germany’s state-owned export bank last month as part of a crim­i­nal probe sparked by the…

daniyar-abulgazin
01 May: Daniyar Abulgazin and his role in estab­lish­ing Ingma Holding as a kick­back tunnel

Daniyar Abulgazin, a ‘per­fect lieu­tenant’, accord­ing to the Public Eye, of Timur Kulibayev, began his career as a Felix Derzhinsky…