A previous inquiry was cut short when the chief anti-corruption prosecutor was fired, but media reports of cash payments have…
KLEPTOCRACY
El 15 de enero International Metal Supply, Sociedad Anónima, por medio de su directora Marina Pozzi Pedulla, presentó a la…
In a message from his prison cell, the jailed Russian opposition activist calls for the west to take sanctions against…
From faraway Kazakhstan, an obscure brokerage says it scores hot U.S. IPOs. Six thousand miles from Wall Street, in the ancient Silk…
Google translated Moldovan investors Stati discovered in Washington a building that Kazakhstan bought for its ambassador to the United States,…
Google translated Nurlan Zayrullaevich Nigmatulin ( Kazakh Nurlan Zayrollaұly Nyғmatulin; August 31, 1962 , Karaganda , Kazakh SSR , USSR ) — Kazakh statesman and politician, Doctor of Political Sciences, Chairman…
10 Aug: ‘A Kleptocrat’s dream’: US real estate a safe haven for billions in dirty money, report says
Based on a review of more than 100 money-laundering cases, a new study finds that the U.S. has become a…
Palermo, 6 ago. (Adnkronos) – ‘Ablyazov non fu mai rifugiato politico, era ricercato per crimini commessi in diversi paesi. Crescono…
WASHINGTON — The U.S. Justice Department said Thursday it has returned an additional $452 million stolen from Malaysia’s investment fund…
The Financial Action Task Force’s unintended consequences study will point to necessary reforms that the watchdog will be unwilling to…