Smash & Grab
The UK’s Money Laundering Machine A bell¿ngcat Investigation Introduction In June 2017, Bellingcat and Transparency International UK…
America’s Anti-Kleptocracy Breakthrough
There is unprecedented wind in U.S. anti-kleptocracy sails, thanks to legislation making its way through Congress. America’s…
ENRC Sues Ex-PM Of Kazakhstan In Widening War With SFO
Eurasian Natural Resources Corp. opened another front in its battle with Britain’s Serious Fraud Office on Wednesday…
1MDB Update: How $$$ Flowed from 1MDB to Jho Low to buy US properties
THE US Department of Justice (DOJ) last week initiated action to seize two properties bought by Low…
The surprisingly effective pilot program stopping real estate money laundering in the US
Criminals love US real estate. It’s been well documented. Thanks to a loophole in the PATRIOT act, which forces…
Breaking with the past?
New Series Reveals Uzbekistan Reforms Haunted by Bad Habits of the Past Power Briefs | Central Asia is…
Open Letter
Mr James Dimon JPMorgan Chase Chairman and Chief Executive Officer 270 Park Avenue New York City, United…
The Trump Organization’s problem with possible money laundering
From Azerbaijan to Indonesia, Kazakhstan to the Republic of Congo, allegedly corrupt foreign officials have parked their…
The Mysterious Mr. Mirtchev
When U.S. political website Washington Babylon published an article in December 2017 claiming that special counsel Robert…
Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan
Former General Director of MTS’s Uzbek Subsidiary and Former Uzbek Official Charged in Bribery and Money Laundering…
