TRUMP’S LUXURY CONDO: A CONGOLESE STATE AFFAIR
How the Congolese Presidential family used tainted money to buy a Trump apartment in New York City.…
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US: Pass Law to Stem Corruption, Promote Rights
Act Would Require Companies to Disclose Real Owners (Washington, DC) – The United States Congress should pass…
The unsolved mystery of who owns Sherlock Holmes’s original £130 million home
221bSherlock HolmesConsulting detective1881–1904 So reads the blue plaque on this pretty Georgian terraced house, home to London’s…
Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan
Former General Director of MTS’s Uzbek Subsidiary and Former Uzbek Official Charged in Bribery and Money Laundering…
Kazakhstan silences the Xinjiang megaphone
The activist Kazakhstan detained over the weekend is a spoiler to relations with China. Chris Rickleton Mar 11,…
International judicial assistance in bank fraud saga
UK court refuses to send back letters from America One of the largest frauds in history —…
Maduro May Hold Millions in Baidilda Fund, Opposition Says
Venezuelan President Nicolas Maduro may hold millions of dollars of state money in accounts managed by Fund…
Dariga’s multimillion-dollar Austrian accounts. Eurasia Democracy Initiative releases report on Dariga Nazarbayeva’s financial shenanigans
In the three years since the death of President Nazarbayev’s former son-in-law Rakhat Aliyev, investigators and researchers…
The strange connections of Tashkent City’s “British investor”
Questions emerge over a Scottish limited partnership linked to a major urban redevelopment project in Uzbekistan, including the…
Asset Recovery in Eurasia
Repatriation or Repay the Patron? Here are photos from the Helsinki Commission: https://osf.box.com/s/vim5ytd6z04ztx5wdfsokt5jd51ns65p Video of the event on February…
