Tory MP Tom Tugendhat is calling for sanctions in the wake of a brutal crackdown ordered by president Kassym-Jomart Tokayev…
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Despite an anti-corruption pledge by David Cameron five years ago, Britain is still a prime destination for kleptocrats’ illicit finance…
It is not yet clear how the unrest in Kazakhstan will end, but it is already known that the country’s…
Dictatorship was once famously compared to riding a tiger since there is such high risk of being devoured when dismounting…
London is home to some £530m in luxury property owned by the country’s ruling class Protests in Kazakhstan started quietly this…
Analysis: Nursultan Nazarbayev, behind-the-scenes powerbroker, thought he found a way to step aside without risking retribution For years, Nursultan Nazarbayev…
In October, Pioneer Capital Invest LLP (PCI) acquired 100% of Asia-Pacific Bank (APB) shares from the Bank of Russia for…
Modelling himself on both ex-Kazakh president Nursultan Nazarbayev and his father, the former spymaster turned opponent Rakhat Aliyev, rising business…
The European Union Commission wants to deprive entities that have little to no economic activity of tax benefits. The European…
How servicing post-Soviet elites weakens the rule of law The growth of London as a centre for financial and professional services…