Sudan has confiscated assets valued at $4 billion from former President Omar al-Bashir, his family members and associates, the country’s…
KLEPTOCRACY
When Ukraine’s Privatbank filed a lawsuit in the United States against its former owner Ihor Kolomoyskiy one year ago, it…
The European Commission wants to create a central authority to tackle money laundering, but some EU members are rebelling against…
In our globalized world, kleptocracy and corruption are no longer bound by geography. In fact, much of that stolen wealth…
ATOMREDMETZOLOTO-(ARMZ ) acquired its stake initial stake in Uranium One in June 2009. The Russian state company acquired a 23.1%…
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy A financial services adviser recently…
Daniyar Abulgazin, a ‘perfect lieutenant’, according to the Public Eye, of Timur Kulibayev, began his career as a Felix Derzhinsky…
27 Apr: Independent investigative journalists and private investigators still hunting stolen assets.
GREATEX Related to the Greatex nebula of companies in the UK, links between Kurmanbayev and Aliyev’s companies were already pointing…
As quarantine measures and panic takes toll of financial health aroud the globe bankers prepare to write off the loans…
Unexplained Wealth Orders (UWO) have existed for just over two years. Brought in by the Criminal Finances Act 2017, they…