Why was Malta greylisted and what must it do to be taken off the list? Malta must improve its implementation of…
KLEPTOCRACY
Advocates question whether the country’s new rules for reporting companies’ beneficial ownership are enough to crack down on money laundering.…
Wegen Geldwäschevorwürfen fror ein amerikanisches Gericht das Vermögen der beiden kasachischen Oligarchen Muchtar Albjasow und Viktor Chrapunov ein. Ihrer Selbstdarstellung…
English courtrooms have become a battleground — and a source of powerful weapons — in fierce disputes between the tycoons…
On Tuesday, the Foreign Affairs Committee adopted a resolution welcoming the EU Global Human Rights Sanctions Regime while calling for…
Judiciairement acculé par plusieurs pays, dont le Royaume-Uni, les Etats-Unis, l’Ukraine ou la Russie, Moukhtar Abliazov jouit encore du statut de…
WASHINGTON—At a virtual kickoff event on June 10, Rep. Tom Malinowski (NJ-07), Rep. John Curtis (UT-03), Rep. Bill Keating (MA-09),…
A legal case currently before the UK courts highlights the egregious tactics being used by Eurasian Natural Resources Corporation Limited (ENRC), a…
In the latest episode of Expert Opinions — Russia, Eurasia, a podcast from the Harriman Institute at Columbia University, Masha…
The president released a national security study memorandum to push the federal government to focus on the global anti-corruption fight. President…