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…
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…
Maduro May Hold Millions in Baidilda Fund, Opposition Says
Venezuelan President Nicolas Maduro may hold millions of dollars of state money in accounts managed by Fund…
The strange connections of Tashkent City’s “British investor”
Questions emerge over a Scottish limited partnership linked to a major urban redevelopment project in Uzbekistan, including the…
Asset Recovery in Eurasia
Repatriation or Repay the Patron? Here are photos from the Helsinki Commission: https://osf.box.com/s/vim5ytd6z04ztx5wdfsokt5jd51ns65p Video of the event on February…
