MONEY LAUNDERING

14 May: Women who run Kazakhstan. Part 2: ministers’ wives

These ladies are in the shadows, but in one way or another they at least influence the mood of their…

Investigations

Leak Unveils Russian Oligarch Abramovich’s $1 Billion Art Collection. Despite Sanctions, It Has Not Been Seized or Frozen.

‘Just Rock’: Moti Group Suspected Zimbabwe Concessions Held No Lithium Before Announcing $1B Battery Factory

Missed Red Flags: Leak Exposes Swiss Asset Management Firm’s Work for Clients Accused of Fraud and Corruption

Members of Alleged Singapore Money Laundering Syndicate Bought London Properties Worth $56M

Two Families, Notorious for Enabling Corruption in Kyrgyzstan, United in Marriage

ICIJ

German police seize bank records in Luanda Leaks brewery probe

Police searched the headquarters of a state-owned bank as part of a criminal investigation into a $55 million loan to a brewery owned by Isabel dos Santos.

US blacklists Chinese companies linked to Uighur abuses

Two U.S. government bodies have imposed new sanctions against Chinese officials and companies, but experts say the rules are being circumvented.

Senegal nixes ‘unbalanced’ tax treaty with Mauritius

One of West Africa’s largest economies has torn up its agreement with Mauritius as debate rages over the tax haven’s impact on developing countries.

understanding of state crime: organisational deviance violating human rights

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