Why we should be paying close attention to Unexplained Wealth Orders
Corporates are undoubtedly versed in complying with anti-money laundering regulations but increasingly Unexplained Wealth Orders (UWOs) should…
Timur Kulibayev and the outstanding case of selling Aktaunefteservis oil company to KazMunayGaz
EconomicInform US/EU business magazine posted a piece on Timur Kulibayev’s 2011 trick with selling his own asset…
Kazakhstan: Nazarbayev family’s luxury UK assets come to light
The ex-president’s daughter and grandson hold $103 million in real estate assets in London. The vast riches…
Timur Kulibayev got multi-million payments from an oil investment company worth a baseball bat
Timur Kulibayev, a shadowy figure in charge of the majority of Kazakhstan’s most lucrative pieces of economy,…
Swedish Court Rejects Kazakhstan’s Second Challenge To Arbitral Award, Blocks Further Appeal
Ruling Confirms US$541 Million Award as Final and Binding NEW YORK, March 9, 2020 /PRNewswire/ — The Svea Court of Appeal in Stockholm handed…
Isabel dos Santos: Africa’s richest woman ‘ripped off Angola’
Leaked documents reveal how Africa’s richest woman made her fortune through exploiting her own country, and corruption.…
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…
