Executive Summary In addition to more widely studied tools like cyberattacks and disinformation, authoritarian regimes such as Russia and China…
MONEY LAUNDERING
08 Jun: Yakov Klebanov, the owner of Bek Air, could have spared one pool service to save flight 2100
Bek Air, an airline company known primarily for 27.12.2019 air crash in Almaty has lost the class action case against…
When Ukraine’s Privatbank filed a lawsuit in the United States against its former owner Ihor Kolomoyskiy one year ago, it…
The European Commission wants to create a central authority to tackle money laundering, but some EU members are rebelling against…
Daniyar Abulgazin, a ‘perfect lieutenant’, according to the Public Eye, of Timur Kulibayev, began his career as a Felix Derzhinsky…
27 Apr: Independent investigative journalists and private investigators still hunting stolen assets.
GREATEX Related to the Greatex nebula of companies in the UK, links between Kurmanbayev and Aliyev’s companies were already pointing…
A Court Ruling that May Resonate Across the Globe The High Court in London recently struck down three “Unexplained Wealth Orders” that…
In a recent decision of the Court of Justice of the European Union, that court ruled that EU law does…
As the UK government prepares to use new sanctions powers to target those responsible for gross violations of human rights,…
A woman who blew £16m of unexplained wealth in Harrods has lost her appeal against a National Crime Agency bid…