Despite an anti-corruption pledge by David Cameron five years ago, Britain is still a prime destination for kleptocrats’ illicit finance…
MONEY LAUNDERING
It is not yet clear how the unrest in Kazakhstan will end, but it is already known that the country’s…
London is home to some £530m in luxury property owned by the country’s ruling class Protests in Kazakhstan started quietly this…
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…