Prime Minister of the Republic of Kazakhstan, Chairman of the Commission for the Recovery of Assets Bektenov O.A. А.Copies: Deputies…
Mr O.A. Bektenov, Prime Minister of the Republic of Kazakhstan, Chairman of the Asset Recovery Commission. To the Prosecutor General…
PRESS RELEASE Public Foundation “Elge Qaitaru” made new appeals to the Prime Minister of Kazakhstan, authorised bodies and deputies of…
The inability of the U.S. Congress in recent months to pass the supplemental funding bill aimed at sustaining U.S. support…
On March 6, 2024, the three U.S. agencies charged with administration and enforcement of sanctions and export control laws—the Department…
REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
MEPs have approved new rules to harmonise the enforcement of EU sanctions across member states. With 543 votes in favour,…
Second Reading 9.34am Wayne David (Caerphilly) (Lab) I beg to move, That the Bill be now read the Second time….
The inability of the U.S. Congress in recent months to pass the supplemental funding bill aimed at sustaining U.S. support…
On September 19th, Radio Free Europe published an item titled Nazarbaev’s Nephew Goes On Trial In Astana. The Nazarbayev in question…
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…
REPORTS
REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
“GAS PROTESTS” (OR COUP ATTEMPT) IN KAZAKHSTAN Two years after Kantar, the Kazakh authorities decided on the final version of…
‘URGENT AND CAUSTICALLY FUNNY… IF ORWELL WERE WITH US TODAY, HE’D BE WRITING BOOKS LIKE THIS’ PATRICK RADDEN KEEFE ‘BREATH-TAKING…
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…
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…