It is not yet clear how the unrest in Kazakhstan will end, but it is already known that the country’s…
MONEY LAUNDERING
London is home to some £530m in luxury property owned by the country’s ruling class Protests in Kazakhstan started quietly…
Analysis: Nursultan Nazarbayev, behind-the-scenes powerbroker, thought he found a way to step aside without risking retribution For years, Nursultan Nazarbayev…
Modelling himself on both ex-Kazakh president Nursultan Nazarbayev and his father, the former spymaster turned opponent Rakhat Aliyev, rising business…
One of President Nicolás Maduro’s closest aides has been extradited from Cape Verde to the United States, where he’s been…
The global investigation on how trillions in dirty money flows through major banks has been widely credited for key anti-money…
Nicola Sharp of Rahman Ravelli explains why a large drop in money laundering penalties does not paint the full picture. There seemed…
Google translated Eurasian Resources Group, controlled by the government of Kazakhstan (40%), as well as businessmen Alexander Mashkevich , Patokh…
El 15 de enero International Metal Supply, Sociedad Anónima, por medio de su directora Marina Pozzi Pedulla, presentó a la…
10 Aug: ‘A Kleptocrat’s dream’: US real estate a safe haven for billions in dirty money, report says
Based on a review of more than 100 money-laundering cases, a new study finds that the U.S. has become a…