Today, January 30, 2024, the global anti-corruption movement Transparency International published the Corruption Perception Index (CPI) for 2023. At the end…
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A Labour peer has been able to keep his hourly earnings from a Kazakh-linked company private during an ongoing High…
20 January 2024. Chairman of the Central Election Commission of the Republic of KazakhstanMr Nurlan Mazhitovich Abdirov 4, Beibitshilik Street,…
A recent revelation involving Ilyas Khrapunov, a Kazakhstani individual accused of orchestrating hundreds of millions of dollars laundering from the…
A British lawyer was found guilty on Tuesday of “tipping off” his client about a money laundering investigation by Britain’s…
Today at the Old Bailey the Serious Fraud Office (SFO) secured the conviction of William Osmond, a solicitor, who disclosed…
Background: A $4.6 Billion Market Cap Online Brokerage Business Formerly Based In Moscow, Later Moved To Kazakhstan Freedom Holdings is…
An MP and a campaigner call for authorities to investigate anonymous loans to the UK firm, which until last year…
Following the Pandora Papers scandal, U.S. legislators reevaluated their approach to anti-money laundering (AML) regulations. The Establishing New Authorities for Businesses Laundering…
Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…