The Unexplained Wealth Order legislation and London’s financial aristocracy
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be…
Central Asia: Astana IFC – a steppe too far?
Can Kazakhstan create an international financial centre in the middle of the steppes or is it just…
Eurasia Democracy Initiative, in cooperation with local journalists and legal experts, has released a report on the politically-motivated persecution of Kyrgyz opposition leader Omurbek Tekebayev
Kyrgyzstan: Situation of Detained Member of Parliament Omurbek Tekebayev Information about Tekebayev Omurbek Chirkeshevich Tekebayev (born 22.12.1958)…
From Cork with love: Kazakh hotelier routes €228m to Russia through Irish firms
Hotelier’s transactions via Cork highlight how oligarchs funnel millions through Irish companies to Russia Three Cork-based companies…
Summary – A Case of Irresponsible Return: The Swiss-Kazakhstan $48.8 million
From Switzerland to Kazakhstan with Secrecy: Investigators Uncover Case of Irresponsible Asset Return English Version: A Case…
Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s…
Was Kyrgyzstan Seriously Going to Loan Helicopters to Uganda?
The apparent scheme wasn’t carried out, but implicates former Kyrgyz President Almazbek Atambayev. On June 15, 2018,…
New U.K. Agency to Crack Down on Money Laundering
Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down…
