Mr James Dimon JPMorgan Chase Chairman and Chief Executive Officer 270 Park Avenue New York City, United States Mr Urs…
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From Azerbaijan to Indonesia, Kazakhstan to the Republic of Congo, allegedly corrupt foreign officials have parked their money in Trump…
When U.S. political website Washington Babylon published an article in December 2017 claiming that special counsel Robert Mueller was looking…
Former General Director of MTS’s Uzbek Subsidiary and Former Uzbek Official Charged in Bribery and Money Laundering Scheme Totaling Almost…
For several years, Swedbank’s clients included one of the world’s largest coal traders, Cyprus company Carbo One. The next chapter…
Venezuelan President Nicolas Maduro may hold millions of dollars of state money in accounts managed by Fund Nurlan Baidilda Ltd.,…
Questions emerge over a Scottish limited partnership linked to a major urban redevelopment project in Uzbekistan, including the global corporate network…
Repatriation or Repay the Patron? Here are photos from the Helsinki Commission: https://osf.box.com/s/vim5ytd6z04ztx5wdfsokt5jd51ns65p Video of the event on February 12 can be…
Last week, I reported on a possible conflict of interest over a mammoth urban development in Uzbekistan. The mayor of Tashkent responded…
DOWNLOAD REPORT: A Case of Irresponsible Asset Return? The Swiss-Kazakhstan $48.8 Million Following a year long investigation, the Corruption and Human…