Smash & Grab
The UK’s Money Laundering Machine A bell¿ngcat Investigation Introduction In June 2017, Bellingcat and Transparency International UK…
Author Page
COUNTRY of coups and dashed hopes
Despite democratic donor countries generous support Kyrgyz elites continue to roll back towards authoritarianism and kleptocracy. Twice…
Grandson of Kazakhstan’s ex-president bit a police sergeant two days after he threatened to leap off a hotel balcony, court hears
Aisultan Nazarbayev sunk teeth into PS Ross Sambrook’s arm in Covent Garden Grandson of Kazakhstan’s ex-president left…
America’s Anti-Kleptocracy Breakthrough
There is unprecedented wind in U.S. anti-kleptocracy sails, thanks to legislation making its way through Congress. America’s…
New FinCEN Division Focuses on Identifying Primary Foreign Money Laundering Threats
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has launched its Global Investigations Division (GID), which will be responsible…
ENRC Sues Ex-PM Of Kazakhstan In Widening War With SFO
Eurasian Natural Resources Corp. opened another front in its battle with Britain’s Serious Fraud Office on Wednesday…
Estonia warns of risks in wake of money laundering scandal
FRANKFURT, June 24 (Reuters) — Banks in Estonia have not yet plugged all the gaps in their…
America must combat illicit finance
The Trump administration is engaged in bold initiatives to tackle some of the most urgent challenges facing…
1MDB Update: How $$$ Flowed from 1MDB to Jho Low to buy US properties
THE US Department of Justice (DOJ) last week initiated action to seize two properties bought by Low…
Europol highlights Russian money as biggest laundering threat
THE HAGUE (Reuters) — Europe’s Baltic states are at risk from further Russian money laundering, a top…
