Donald Trump’s Quiet Christmas Gift to the Kleptocrats
Despite being under the intense scrutiny of impeachment, the White House remains devoted to enabling foreign graft…
UK bribery investigation adds to Glencore’s legal headaches
By Yadarisa Shabong, Julia Payne and Kirstin Ridley LONDON (Reuters) – The UK’s Serious Fraud Office (SFO) has…
Extensive hacking operation discovered in Kazakhstan
Researchers say an advanced hacking group has been using custom-developed hacking tools, expensive surveillance kits, mobile malware,…
AT YOUR SERVICE
Through forensic analysis of more than 400 corruption and money laundering cases – amounting to an estimated…
The Nazarbaevs Go Wild As Kazakhstan Burns
Kazakhs could be excused in recent weeks for thinking they were stuck in a rerun of Lifestyles…
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…
