London is home to some £530m in luxury property owned by the country’s ruling class Protests in Kazakhstan started quietly this…
KLEPTOCRACY
Analysis: Nursultan Nazarbayev, behind-the-scenes powerbroker, thought he found a way to step aside without risking retribution For years, Nursultan Nazarbayev…
In October, Pioneer Capital Invest LLP (PCI) acquired 100% of Asia-Pacific Bank (APB) shares from the Bank of Russia for…
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…