It appears that German judicial authorities are close to extraditing former Transport Prosecutor of the Republic of Kazakhstan Maksat Duisenov…
ANTI CORRUPTION
Former Labour leader met the now-jailed Karim Massimov in 2012 while acting as an advisor for his country’s government Smiling…
On 20 March 2025, enforcement authorities in the UK, France and Switzerland announced the creation of the International Anti-Corruption Prosecutorial…
After a turbulent past in the notoriously corrupt oil industry of Kazakhstan, Indian Arvind Tiku is making a name for…
(Bloomberg) — A former Vitol Group oil trader was found guilty by a New York jury of orchestrating an elaborate…
Mr O.A. Bektenov, Prime Minister of the Republic of Kazakhstan, Chairman of the Asset Recovery Commission. To the Prosecutor General…
Today, January 30, 2024, the global anti-corruption movement Transparency International published the Corruption Perception Index (CPI) for 2023. At the end…
A British lawyer was found guilty on Tuesday of “tipping off” his client about a money laundering investigation by Britain’s…
Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption.…