In October, Pioneer Capital Invest LLP (PCI) acquired 100% of Asia-Pacific Bank (APB) shares from the Bank of Russia for…
KLEPTOCRACY
Modelling himself on both ex-Kazakh president Nursultan Nazarbayev and his father, the former spymaster turned opponent Rakhat Aliyev, rising business…
Evidence submitted by National Trading Standards (ECR0016) Executive Summary High-end property in the United Kingdom is being used as a means to launder significant sums of money,…
The European Union Commission wants to deprive entities that have little to no economic activity of tax benefits. The European…
How servicing post-Soviet elites weakens the rule of law The growth of London as a centre for financial and professional services…
The White House announcement comes ahead of a congressional hearing to probe the role of South Dakota and other states…
It’s been more than three years since a paid hit man assassinated Slovak investigative journalist Jan Kuciak and his fiancé in February…
U.S. Must Update Anti-Bribery Laws for the 21st Century A statement from the U.S. office of Transparency InternationalNovember 2, 2021 Today, Senators…
Asel Qurmanbaeva was the beneficiary of a $30 million payment from an offshore company, according to evidence presented in the…
One of President Nicolás Maduro’s closest aides has been extradited from Cape Verde to the United States, where he’s been…