The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and…
INVESTIGATIONS
The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and…
Billionaire banker Mukhtar Ablyazov was Kazakhstan’s minister of energy and trade from 1998 to 1999. In 2009, Ablyazov fled Kazakhstan…
Each Confidential Client profile amounts to only a few hundred words, but the huge data lift involved was emblematic of…
Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from one of…
Kazakhstan continues to frustrate payment of a Swedish arbitration award for more than US$540 million over illegal nationalisation, with American…
After ICIJ and BuzzFeed News published a joint investigation, officials across the globe began to take action to thwart criminals…
Luanda Leaks showed how the mobile company became a cash cow for the Angolan billionaire. It’s now seeking repayment of…
Exchanges indicate staff at listed group were asked to make holiday arrangements for top officials in London and Paris Tom…
The long-sought reforms, effectively ending anonymous shell companies, were included in an annual defense spending bill approved by both houses…