How the United States’ legal community became global oligarchs’ most useful enablers. The Biden administration has elevated the fight against global kleptocracy…
KLEPTOCRACY
Dan Gertler was first frozen out of the U.S. financial system in 2017 after Paradise Papers exposed how he helped…
Google translated @offshoress “Access to the Sea” managed to find three apartments in the center of London, owned by Camilla Kim ‚…
Cyprus plans to launch a register in coming months identifying the owners of thousands of companies on the island, lifting…
Nicolas Sarkozy was accused of trying to obtain confidential information from a judge by offering to help him land a…
Google translated “ The most important condition for the well-being of citizens is a stable job and a stable income. Work —…
World leaders voiced support for the FACTI panel’s ambitious plan, while others raised concerns about implementing regulations around lawyers and…
Witnesses: Professor John Heathershaw (Associate Professor of International Relations at University of Exeter), Thomas Mayne (Research Fellow, Department of Politics…
21 Anti-Corruption Commitments for 2021 The latest Corruption Perceptions Index shows little or no progress in the fight against corruption around…
When it comes to unexplained wealth orders (UWOs), the UK’s much-vaunted tool to tackle criminal wealth, 2020 was a rollercoaster.…