Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was seized in connection…
ASSET RECOVERY
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zineb Souma Yahya Jammeh…
Bulat Utemuratov is consolidating liquidity. He certainly sells as many assets as he can in anticipation of some major events.…
32,000 Congolese residents, 700 former workers identified as possible victims of corruption (London, 28 January 2020) – Today, a first…
Sudan has confiscated assets valued at $4 billion from former President Omar al-Bashir, his family members and associates, the country’s…