Uzbekistan, Switzerland Reach Agreement On Returning Funds Seized From Karimova
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was…
Treasury Targets Support to Designated Corrupt Actors
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zineb…
Why Bulat Utemuratov sells his assets in Kazakhstan?
Bulat Utemuratov is consolidating liquidity. He certainly sells as many assets as he can in anticipation of…
DR Congo Residents Come Forward as Potential Victims in SFO Corruption Investigation into ENRC
32,000 Congolese residents, 700 former workers identified as possible victims of corruption (London, 28 January 2020) –…
Sudan Recovers $4 Billion of Assets From Ex-President Bashir
Sudan has confiscated assets valued at $4 billion from former President Omar al-Bashir, his family members and…
