Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…
KLEPTOCRACY
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption….
Alarm among corporate investigators highlights the danger posed by sweeping privacy rules Imagine you are a dodgy tycoon called Boris…
The countries of Central Asia and other members of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…
STATEMENT (in accordance with Article 181 of the Code of Criminal Procedure of the Republic of Kazakhstan) On October 27,…
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in…
Glencore flew cash bribes to officials in Africa via private jet amid “endemic” corruption within the mining company, a London…
Kazakhstan’s anti-corruption agency said Wednesday it had seized jewels worth more than $230 million, in a case involving the nephew…
he shenanigans in Westminster during the last week of the Truss government did not stop some MPs finding time to…
Prime-Minister of the Republic of Kazakhstan, Mr. Smailov A.A. Prosecutor General of the Republic of Kazakhstan, Mr. Asylov B.N. Chairman…