A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” project and discovered…
MONEY LAUNDERING
When the Kazakh mining oligarch Alijan Ibragimov died in 2021, he left his family a fortune worth over $3 billion….
A recent revelation involving Ilyas Khrapunov, a Kazakhstani individual accused of orchestrating hundreds of millions of dollars laundering from the…
Today at the Old Bailey the Serious Fraud Office (SFO) secured the conviction of William Osmond, a solicitor, who disclosed…
During his rise as one of Russia’s richest oligarchs, Roman Abramovich poured much of his wealth into the west, amassing…
The United States is the number one destination for hiding money illegally, according to a new report from a tax…
Since Russia’s invasion of Ukraine, the huge flow of Russian wealth hidden offshore has gone in only one direction: away…
From Russian money laundering to a fraud epidemic, economic crime costs the UK at least £290bn a year. The government…
Schwarzwaldhochstraße (BNN) – Seit zwölf Jahren ist das Schlosshotel Bühlerhöhe geschlossen. Nun soll es in Baden-Baden mögliche Käufer geben, die Kontakte…
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate…