Accountancy firm EY has been ordered to pay $10.8m in damages to a whistleblower who claimed it covered up evidence…
HOTLINE
The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292 billion) in additional…
In a recent decision of the Court of Justice of the European Union, that court ruled that EU law does…
The United Kingdom has long been infamous as a money-laundering haven, with hundreds of billions of dollars in dirty money passing…
As the UK government prepares to use new sanctions powers to target those responsible for gross violations of human rights,…
(This April 8 story corrects to show all three properties worth 80 million pounds and Aliyev connected to one property)…
Corporates are undoubtedly versed in complying with anti-money laundering regulations but increasingly Unexplained Wealth Orders (UWOs) should be on our…
EconomicInform US/EU business magazine posted a piece on Timur Kulibayev’s 2011 trick with selling his own asset – “Aktaunefteservis” oil…
The ex-president’s daughter and grandson hold $103 million in real estate assets in London. The vast riches accrued by Kazakhstan’s…
Timur Kulibayev, a shadowy figure in charge of the majority of Kazakhstan’s most lucrative pieces of economy, re-emerged into the…