Executive Summary In addition to more widely studied tools like cyberattacks and disinformation, authoritarian regimes such as Russia and China…
ANTI CORRUPTION
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zineb Souma Yahya Jammeh (Zineb)…
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was seized in connection…
On June 24, the Turkish daily Cumhuriyet published the images of six Turkish citizens whose names appeared in the Panama…
When Ukraine’s Privatbank filed a lawsuit in the United States against its former owner Ihor Kolomoyskiy one year ago, it…
ATOMREDMETZOLOTO-(ARMZ ) acquired its stake initial stake in Uranium One in June 2009. The Russian state company acquired a 23.1%…
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy A financial services adviser recently…
Unexplained Wealth Orders (UWO) have existed for just over two years. Brought in by the Criminal Finances Act 2017, they…
The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292 billion) in additional…
The dusty border town of Taftan in western Pakistan is a frequent stopover for religious pilgrims. Many members of the…