Turlov’s gambit worked: Freedom Finance, the exchange’s busiest trader, profited handsomely when the stocks it made markets for gradually increased…
KLEPTOCRACY
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…
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, 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…