Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties Adam Klasfeld, Law and Crime, Nov 30th, 2020,…
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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 controversial…
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…
The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $300…
Companies House will be reformed to clamp down on fraud and money laundering, with directors unable to be appointed until…
Bulat Utemuratov is consolidating liquidity. He certainly sells as many assets as he can in anticipation of some major events.…
Companies House will be reformed to clamp down on fraud and money laundering, with directors unable to be appointed until…