Palermo, 6 ago. (Adnkronos) – ‘Ablyazov non fu mai rifugiato politico, era ricercato per crimini commessi in diversi paesi. Crescono…
MONEY LAUNDERING
WASHINGTON – The U.S. Justice Department said Thursday it has returned an additional $452 million stolen from Malaysia’s investment fund…
Imagine if you could make a secret application to have your opponent’s global assets frozen and disclosed to you, to…
What do the Iranian government, a fugitive international jeweler, and a disgraced Harvard University fencing coach have in common? They…
Two decades ago, at a meeting with top business leaders in his oil-rich Central Asian country, Kazakhstan’s President Nursultan Nazarbayev…
A leaked European Commission draft indicates urgency to harmonize the bloc’s rules to tackle failings that have made the region…
The UK’s golden visa scheme poses a significant corruption, money laundering and national security risk, says Spotlight on Corruption in…
Mikaela Jav, a well-known DJ, liked to show off for her fans online. In one sultry Facebook photo, she appears…
Google translated Pervomaisky district of Izhevsk, almost the center of the capital of Udmurtia. Late Stalinist development of five- and four-story…
Judicially cornered by several countries, including the United Kingdom, the United States, Ukraine and Russia, Moukhtar Abliazov still enjoys the status…