THE US Department of Justice (DOJ) last week initiated action to seize two properties bought by Low Taek Jho or…
KLEPTOCRACY
A bipartisan group of U.S. senators on Monday announced they were introducing a bill to toughen U.S. laws requiring shell…
Criminals love US real estate. It’s been well documented. Thanks to a loophole in the PATRIOT act, which forces banks to do…
A former president of Pakistan was arrested by anticorruption officials on Monday in a money-laundering case after a high court…
New Series Reveals Uzbekistan Reforms Haunted by Bad Habits of the Past Power Briefs | Central Asia is a new series published by…
The details of an Azerbaijani woman’s £16 million ($20 million) spending spree in luxury London department store Harrods have been…
Mr James Dimon JPMorgan Chase Chairman and Chief Executive Officer 270 Park Avenue New York City, United States Mr Urs…
From Azerbaijan to Indonesia, Kazakhstan to the Republic of Congo, allegedly corrupt foreign officials have parked their money in Trump…
When U.S. political website Washington Babylon published an article in December 2017 claiming that special counsel Robert Mueller was looking…
How the Congolese Presidential family used tainted money to buy a Trump apartment in New York City. The daughter of the…