Uzbekistan, Switzerland Reach Agreement On Returning Funds Seized From Karimova
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was…
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U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund
The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of…
Treasury Targets Support to Designated Corrupt Actors
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zineb…
Reforms to Companies House to clamp down on fraud and give businesses greater confidence in transactions
Companies House will be reformed to clamp down on fraud and money laundering, with directors unable to…
Dirty Money, ‘Kleptopia’ And World Leaders
A Missouri motel doesn’t seem like the most likely setting for a story that connects the world’s…
How the EU plans to take on human rights abusers
Amid a global assault on human rights stretching from Belarus to Hong Kong to Yemen, the European…
Why Bulat Utemuratov sells his assets in Kazakhstan?
Bulat Utemuratov is consolidating liquidity. He certainly sells as many assets as he can in anticipation of…
Covert Foreign Money: Financial Loopholes Exploited by Authoritarians to Fund Political Interference in Democracies
Executive Summary In addition to more widely studied tools like cyberattacks and disinformation, authoritarian regimes such as…
FBI investigates deaths of mining executives in UK corruption probe
James Bethel and Gerrit Strydom were seen as witnesses in SFO inquiry into ENRC The FBI is…
New calls to clean up London ‘laundromat’ and sever foreign ties
City bankers, lawyers and lobbyists in sights of MPs campaigning to reduce overseas influence in UK City bankers,…
