Kyrgyzstan: Situation of Detained Member of Parliament Omurbek Tekebayev Information about Tekebayev Omurbek Chirkeshevich Tekebayev (born 22.12.1958) is a citizen…
INVESTIGATIONS
The saga of Gulnara Karimova’s ill-gotten and ill-fated assets – frozen in a number of mostly European jurisdictions – may…
A government tax adviser and one of Theresa May’s “business ambassadors” are helping to create a tax haven in Kazakhstan. …
The UK’s flawed anti-corruption regime has an impact on its global role. A new round of reforms could help strengthen…
International institutions fail to measure up to the task of tackling globalized financial crime. The subject of lawsuits in the…
Investment in London property by Politically-Exposed Persons from Central Asia: an extreme case of the UK’s exposure to high-end money…
From Switzerland to Kazakhstan with Secrecy: Investigators Uncover Case of Irresponsible Asset Return English Version: A Case of Irresponsible Return…
26 Jun: Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business deals for…
Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite. Reporters…
New government digging into investments by state-owned company Answers may be found in investigations around the world Malaysia’s new government…