Dame Margaret Hodge MP blames excessive deregulation, underfunding and an absence of transparency for the lack of progress on tackling…
MONEY LAUNDERING
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts,…
Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close…
The Center for the Study of Corruption and Organized Crime (OCCRP), together with “Important Stories” and the largest media in…
ZURICH (Reuters) – Switzerland’s secretive banks maintain up to $213 billion of Russian wealth, the nation’s monetary business affiliation estimates,…
A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work. The IRS detailed…
Nazarbayev’s daughter and son-in-law, as well as companies associated with them, own real estate in Germany, in which more than…
Dolfin Financial went bust after being accused of misleading regulators over its ties with Nurali Aliyev, an oligarch with luxury…
What links the world’s biggest commodities trader, a billionaire friend of Kazakhstan’s president and one of the UK’s most prestigious…
The former president — laying low since the country plunged into protest and violence in early January — hid banks,…