KIAR.
Kazakhstani Initiative on Asset Recovery
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Human rights sit­u­a­tion in Kazakhstan

European Parliament res­o­lu­tion of 11 February 2021 on the human rights sit­u­a­tion in Kazakhstan –  hav­ing regard to its res­o­lu­tion of…

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Kazakhgate Report: OSI Vindicated

Although we faced con­stant pres­sure from some Belgian media out­lets, we con­tin­ued to report about the so-called Kazakhgate affair, convinced…

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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…

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…

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…

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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…

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24 Jun: Dangerously close

On June 24, the Turkish dai­ly Cumhuriyet pub­lished the images of six Turkish cit­i­zens whose names appeared in the Panama…

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…