Image: Shutterstock Most of the criminals I investigated over the past two decades could have been some of the world’s…
Editor
By Editor CAPITAL FLIGHT HOTLINE KLEPTOCRACY MONEY LAUNDERING
Last month, Kaspi.kv, the retail and fintech unicorn from Kazakhstan, made headlines around the world after a successful IPO on the…
By Editor INVESTIGATIONS MONEY LAUNDERING
Kazakh businessman Kenes Rakishev reappeared in London. However, he is in a disgusting mood. A lot of problems fell on…