Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from one of…
KLEPTOCRACY
Since 2015, the FBI has expanded its international corruption unit with three new squads across the country The Federal Bureau…
Joe Biden might be the perfect president to restore America’s standing as a champion against foreign corruption. Four years ago,…
Zamira Hajiyeva was the first big spender to be slapped with an Unexplained Wealth Order. Now the Supreme Court has…
The Nazarbaev Family’s Opulent Offshore Real Estate Empire Mike Eckel and Sarah Alikhan, RFE/RL, December 22, 2020, Geneva – In…
The West needs to do more to stem the tide of illicit cash flowing from Central Asia into their countries….
After ICIJ and BuzzFeed News published a joint investigation, officials across the globe began to take action to thwart criminals…
Luanda Leaks showed how the mobile company became a cash cow for the Angolan billionaire. It’s now seeking repayment of…
Exchanges indicate staff at listed group were asked to make holiday arrangements for top officials in London and Paris Tom…
Turlov’s gambit worked: Freedom Finance, the exchange’s busiest trader, profited handsomely when the stocks it made markets for gradually increased…