The long-sought reforms, effectively ending anonymous shell companies, were included in an annual defense spending bill approved by both houses…
KLEPTOCRACY
A Radio Free Europe / Radio Liberty (RFE / RL) study shows that relatives of former Kazakh President Nursultan Nazarbayev…
The funds were allegedly siphoned off gas pipeline projects. It is no surprise when corruption is revealed among senior government…
Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties Adam Klasfeld, Law and Crime, Nov 30th,…
Last month, Kaspi.kv, the retail and fintech unicorn from Kazakhstan, made headlines around the world after a successful IPO on the…
This investigative book shows how dirty money has conquered the City, says Simon Nixon There has been no shortage of…
Failures exposed by the FinCEN Files investigation require urgent intervention, regulators, experts and politicians say. The biggest banks in the…
How companies like Western Union and MoneyGram play a hidden role in laundering cash from around the globe. No, this…
The name of Bulgarian national Alexander Mirtchev is found in the leaked files of the US Department of Treasury’s Financial Crimes Enforcement…
For too long, the United States and Europe have acted as a safe haven for the wealth acquired by families…