Wegen Geldwäschevorwürfen fror ein amerikanisches Gericht das Vermögen der beiden kasachischen Oligarchen Muchtar Albjasow und Viktor Chrapunov ein. Ihrer Selbstdarstellung…
ANTI CORRUPTION
On Tuesday, the Foreign Affairs Committee adopted a resolution welcoming the EU Global Human Rights Sanctions Regime while calling for…
A legal case currently before the UK courts highlights the egregious tactics being used by Eurasian Natural Resources Corporation Limited (ENRC), a…
The president released a national security study memorandum to push the federal government to focus on the global anti-corruption fight. President…
The text of the following statement was released by the G7 ministers of Canada, France, Germany, Italy, Japan, the United…
Google translated FACTS 1. 2020.12.27. The Telegram channel “Access to the Sea” writes in detail about the children of an influential member of the ” Shaprashta…
Google translated “Access to the sea” has found another elite property belonging to businessman Kairat Boranbayev. An apartment in London occupies…
A loose coalition of Kazakh civil society groups has hired a former congressional aide to lobby Congress and the Joe Biden administration for sanctions…
As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are living large. For…
This note aims to highlight factors relevant to the consideration of designations under the Global Anti-Corruption Sanctions Regulations 2021 (‘the…