Kazakhstan continues to frustrate payment of a Swedish arbitration award for more than US$540 million over illegal nationalisation, with American…
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After ICIJ and BuzzFeed News published a joint investigation, officials across the globe began to take action to thwart criminals…
Turlov’s gambit worked: Freedom Finance, the exchange’s busiest trader, profited handsomely when the stocks it made markets for gradually increased…
The long-sought reforms, effectively ending anonymous shell companies, were included in an annual defense spending bill approved by both houses…
Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties Adam Klasfeld, Law and Crime, Nov 30th,…
Last month, Kaspi.kv, the retail and fintech unicorn from Kazakhstan, made headlines around the world after a successful IPO on the…
COMMENT As the US election approaches, I don’t want to depress anyone further, but it is worth remembering that Trump…
Sale of EU citizenship undermines states’ mutual trust The European Commission is mulling opening legal proceedings against Malta over its…
For too long, the United States and Europe have acted as a safe haven for the wealth acquired by families…
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was seized in connection…