Massimov, Kulibayev,Nuriyeva, TeliaSonera. The art of corruption.
In light of Karim Massimov receiving the new rank of General Lieutenant, we publish information on his…
Independent investigative journalists and private investigators still hunting stolen assets.
GREATEX Related to the Greatex nebula of companies in the UK, links between Kurmanbayev and Aliyev’s companies…
Unicredit is ready to write off €900m, it is less than Unicredit lost in ATFBank affair with Bulat Utemuratov
As quarantine measures and panic takes toll of financial health aroud the globe bankers prepare to write…
The Aliyev fraud case shows that financial advisors could get caught up in criminal probes
Unexplained Wealth Orders (UWO) have existed for just over two years. Brought in by the Criminal Finances…
Ex-EY whistleblower wins $10.8m in damages
Accountancy firm EY has been ordered to pay $10.8m in damages to a whistleblower who claimed it…
U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad
The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292…
Asset Seizure Regimes and Unexplained Wealth Orders: How do Recent Developments Affect the CAB?
In a recent decision of the Court of Justice of the European Union, that court ruled that…
Is the U.K. Finally Getting Serious About Cracking Down on Dirty Money?
The United Kingdom has long been infamous as a money-laundering haven, with hundreds of billions of dollars in…
Sanctioning for Human Rights – The Choices Facing Britain
As the UK government prepares to use new sanctions powers to target those responsible for gross violations…
“These hearings will establish the case law on which future judgments will be based, so it is vital that we get this right.”
(This April 8 story corrects to show all three properties worth 80 million pounds and Aliyev connected…
