To understand the one of the biggest banking catastrophes in the history of Italy we need to dive in the…
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Daniyar Abulgazin’s role in Timur Kulibayev’s business changed in time. From purely technical in the beginning it changed to parasitic…
32,000 Congolese residents, 700 former workers identified as possible victims of corruption (London, 28 January 2020) – Today, a first…
Police searched the headquarters of Germany’s state-owned export bank last month as part of a criminal probe sparked by the…
A new report sheds light on the true costs of the China-Pakistan Economic Corridor for Pakistan. Pakistan’s desire to maintain…
The European Commission wants to create a central authority to tackle money laundering, but some EU members are rebelling against…
In our globalized world, kleptocracy and corruption are no longer bound by geography. In fact, much of that stolen wealth…
ATOMREDMETZOLOTO-(ARMZ ) acquired its stake initial stake in Uranium One in June 2009. The Russian state company acquired a 23.1%…
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy A financial services adviser recently…
In light of Karim Massimov receiving the new rank of General Lieutenant, we publish information on his involvement as a…