This note aims to highlight factors relevant to the consideration of designations under the Global Anti-Corruption Sanctions Regulations 2021 (‘the…
KLEPTOCRACY
Google translated Kairat Boranbayev , the former father-in-law of Aisultan Nazarbayev, is known for collecting foreign real estate. @offshoress “Access…
Leaders of organized criminal groups, dictators who steal from their people, crooked officials, and other shady characters have become adept…
Google translated Kazakhstani billionaires are buying up the most expensive real estate on the French Riviera — about a year…
Florida state court decision signals growing support for freezing orders in US In a ruling on February 17, the Eleventh Judicial…
MOB boss Daniel Kinahan showed his cuddly side — as he forked out $140,000 for a Champions League final matchball…
On the fifth anniversary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money…
Google translated @offshoress “Access to the Sea” has already written about the family inheritance of one of the closest associates of Nursultan…
Riding a wave of anti-money laundering momentum, will the U.S. president from Delaware deliver on his pledges to tackle tax…
Not long ago, America’s greatest adversaries were bound together by communist ideology. Today, they most often are defined by political…