The fight against corruption went a notch higher on Monday following the signing of an agreement that clears the way…
KLEPTOCRACY
The apparent scheme wasn’t carried out, but implicates former Kyrgyz President Almazbek Atambayev. On June 15, 2018, Russian language media…
Francis Maude MP is advising Kazakhstan on how to create a financial “free zone”, which is likely to handle big…
Earlier this month, the UK’s parliament backed a change to legislation that would force the government to push offshore tax…
Malaysian police confiscated a few hundred designer handbags, cash, jewelry and other valuables as part of an investigation into former…
Autocracy’s Global Ascendance At the height of World War II, Henry Luce, the founder of Time magazine, argued that the…
Interest is growing in illicit finance because great-power competition is playing out in boardrooms, stock markets, trade wars, and compliance…
221bSherlock HolmesConsulting detective1881-1904 So reads the blue plaque on this pretty Georgian terraced house, home to London’s Sherlock Holmes Museum….
01 Apr: Kleptocratic Regimes and National Security: A Pervasive Threat and How it Can be Neutralized
Convened by the TraCCC Center at the Schar School of Policy and Government at George Mason University Kleptocratic regimes abscond…
Russian President Vladimir Putin may be running for reelection as an independent candidate, at least officially — but his electoral…