The funds were allegedly siphoned off gas pipeline projects. It is no surprise when corruption is revealed among senior government…
KLEPTOCRACY
Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties Adam Klasfeld, Law and Crime, Nov 30th, 2020,…
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 recent…
Failures exposed by the FinCEN Files investigation require urgent intervention, regulators, experts and politicians say. The biggest banks in the world…
How companies like Western Union and MoneyGram play a hidden role in laundering cash from around the globe. No, this former…
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…
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was seized in connection…
The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $300…