Joe Biden might be the perfect president to restore America’s standing as a champion against foreign corruption. Four years ago,…
KLEPTOCRACY
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…
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 Burgis,…
Turlov’s gambit worked: Freedom Finance, the exchange’s busiest trader, profited handsomely when the stocks it made markets for gradually increased…
The long-sought reforms, effectively ending anonymous shell companies, were included in an annual defense spending bill approved by both houses…
A Radio Free Europe / Radio Liberty (RFE / RL) study shows that relatives of former Kazakh President Nursultan Nazarbayev…