As lawmakers propose unmasking those purchasing New York property through LLCs, recent analysis finds shortcomings in federal oversight of money…
KLEPTOCRACY
Treasury also expands sanctions authorities to include aerospace, marine, and electronics sectors WASHINGTON — Today, the Department of the Treasury’s…
Dame Margaret Hodge MP blames excessive deregulation, underfunding and an absence of transparency for the lack of progress on tackling…
Recent reforms are not enough to tackle kleptocracy, new report examining complex web of Kazakhstan property ownership says Experts have…
Experts have criticised inadequate legislation, failures by the National Crime Agency, and “flawed” legal judgements which led to the dismissal…
March 29 (Reuters) — A U.S. appeals court in Washington on Tuesday rejected a bid by Russian aluminum tycoon Oleg…
Translated into English using Google Translate In March, the Kazakh government began the process of preparing for the sale of…
Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts,…
Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close…