Alarm among corporate investigators highlights the danger posed by sweeping privacy rules Imagine you are a dodgy tycoon called Boris Ripzemov.…
ANTI CORRUPTION
The countries of Central Asia and other members of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…
Glencore flew cash bribes to officials in Africa via private jet amid “endemic” corruption within the mining company, a London…
Prime-Minister of the Republic of Kazakhstan, Mr. Smailov A.A. Prosecutor General of the Republic of Kazakhstan, Mr. Asylov B.N. Chairman…
The Public Foundation “Elge Qaitaru” appeals to you on the following issue. In 2017, the Banking Sector Financial Stability Improvement Program…
The Public Fund “Elge Qaitaru” received an Act of documentary verification of the Corporate Business Division – a branch of…
During his rise as one of Russia’s richest oligarchs, Roman Abramovich poured much of his wealth into the west, amassing…
Some amateur sleuthing and a chance encounter helped uncover how the former president of The Gambia had laundered his money…
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…
Babak Dastmaltschi was the go-to banker for some of Russia’s wealthiest individuals but then war and sanctions brought the business…