Today, January 30, 2024, the global anti-corruption movement Transparency International published the Corruption Perception Index (CPI) for 2023. At the…
KLEPTOCRACY
20 January 2024. Chairman of the Central Election Commission of the Republic of KazakhstanMr Nurlan Mazhitovich Abdirov 4, Beibitshilik Street,…
A recent revelation involving Ilyas Khrapunov, a Kazakhstani individual accused of orchestrating hundreds of millions of dollars laundering from the…
A British lawyer was found guilty on Tuesday of “tipping off” his client about a money laundering investigation by Britain’s…
Today at the Old Bailey the Serious Fraud Office (SFO) secured the conviction of William Osmond, a solicitor, who disclosed…
An MP and a campaigner call for authorities to investigate anonymous loans to the UK firm, which until last year…
Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption….
Alarm among corporate investigators highlights the danger posed by sweeping privacy rules Imagine you are a dodgy tycoon called Boris…
The countries of Central Asia and other members of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…