WASHINGTON — Early in 2018, when Ukrainian media reported that Prosecutor-General Yuriy Lutsenko had been denied entry into the United…
ANTI CORRUPTION
Two decades ago, at a meeting with top business leaders in his oil-rich Central Asian country, Kazakhstan’s President Nursultan Nazarbayev…
The UK’s golden visa scheme poses a significant corruption, money laundering and national security risk, says Spotlight on Corruption in…
Google translated Saparbayev Berdibek Mashbekovich (born February 9, 1953, Besaryk , Kyzyl-Orda region ) — statesman and politician of Kazakhstan, akim of the Zhambyl region…
Google translated If we discard all the husk about nanoclusters and the financial locomotive of Central Asia, then the glorious…
With funding from the Siemens Integrity Initiative and other partners, the Basel Institute promotes anti-corruption Collective Action with the public…
Austrian right-wing politician Heinz-Christian Strache has gone on trial on corruption charges. The case relates to the “Ibizagate” scandal, which…
Mikaela Jav, a well-known DJ, liked to show off for her fans online. In one sultry Facebook photo, she appears…
Washington, DC – This week, Congressmen Adam Kinzinger (IL-16) and Tom Malinowski (NJ‑7) introduced H.R. 4142, the Golden Visa Accountability Act. This bipartisan…
Wegen Geldwäschevorwürfen fror ein amerikanisches Gericht das Vermögen der beiden kasachischen Oligarchen Muchtar Albjasow und Viktor Chrapunov ein. Ihrer Selbstdarstellung…