The case highlights the legal difficulties Western governments may face as they attempt to seize assets tied to Russian tycoons…
KLEPTOCRACY
The Offshore Leaks Database spans five different leaks, and now includes information on offshore companies, foundations and trusts from seven…
Fighting Graft in Almaty Will Also Test Western Anticorruption Commitments In January, Kazakhstan was in chaos: mass protests against corruption…
1 Introduction A major blind spot of existing economic statistics is the lack of data on cross-border real estate. While…
In testimony, FinCEN’s acting chief says ‘outmatched’ team is falling behind on policing cryptocurrency and implementing major anti-money laundering law. The…
British lawyers have long helped corrupt oligarchs protect their ill-gotten loot. The Tennessee Democrat wants to hold these enablers to…
Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long overdue. Lawmakers in one of…
Operation Oscar to support the freezing of criminal assets owned by EU-sanctioned individuals and entities Today, 11 April 2022, Europol,…
(LONDON) — To Daria Kaleniuk, a Ukrainian anti-corruption activist, Russian President Vladimir Putin “has two armies.” “One is visible and obvious,…
Government-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good The UK’s toothless…