Despite what you might gather from recent reports, democracy is not “in crisis” because Russia (a country facing a massive…
Editor
I. INTRODUCTION Down went the U.S. district judge’s gavel—and a home valued at nearly three quarters of a million dollars…
The long road from the old Soviet republic to the offshore financial centers of the Caribbean to London—and all the…
On New Year’s eve, Bank RBK brought joy to its clients, depositors, and the market by announcing the transfer of…
Kuandyk Bishimbayev, accused of bribery and embezzlement, maintains his innocence. In one of Kazakhstan’s highest profile corruption cases, former Economy…
Moldovan businessman Anatolie Stati will ask bailiffs to sell a $5.2 billion stake in the Kashagan oil field owned by…
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any…
Investigators are expected to dive into Jared Kushner’s real estate dealings with money flowing from Russia and Kazakhstan, according to…
Abstract A growing body of analysis has explored how kleptocrats systematically capture and loot their domestic state institutions, but scholars…
The Panama Papers, published 18 months ago, exposed a system that enables crime, corruption and wrongdoing, hidden by secretive offshore…