Publicly available sources on the Internet contain information that funds from a wide network of foreign subsidiaries of JSC Kazmunaigaz…
KLEPTOCRACY
As it became known from publicly available sources on the Internet, according to a press release dated June 10, 2011,…
During his rise as one of Russia’s richest oligarchs, Roman Abramovich poured much of his wealth into the west, amassing…
Some amateur sleuthing and a chance encounter helped uncover how the former president of The Gambia had laundered his money…
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…
Babak Dastmaltschi was the go-to banker for some of Russia’s wealthiest individuals but then war and sanctions brought the business…
In the early hours of 15 March 2022, the Economic Crime (Transparency and Enforcement) Act (the “Act“) received royal assent….
The United States is the number one destination for hiding money illegally, according to a new report from a tax…
Since Russia’s invasion of Ukraine, the huge flow of Russian wealth hidden offshore has gone in only one direction: away…
While the industries are now barred from working with anyone inside Russia, professional enablers of financial secrecy in states like…