Indonesia on Wednesday seized a luxury yacht on the island of Bali sought by the U.S. Department of Justice (DOJ)…
INVESTIGATIONS
As temperatures plummet to sub-zero and over a thousand people sleep roughon London’s streets, Who Owns England can reveal the…
As temperatures plummet to sub-zero and over a thousand people sleep rough on London’s streets, Who Owns England can reveal the Mayfair…
New rounds of litigation add to the opaque case of fugitive ex-Kazakh minister Mukhtar Ablyazov. With the ninth anniversary of…
Unexplained Wealth Orders (UWOs), first ratified in the Criminal Finances Act of April last year, are now in force meaning…
Britain is trying to turn round its reputation as a haven for ill-gotten gains In their private mansions dotted in…
Today, Unexplained Wealth Orders (UWOs) come in to force. They are a new investigative power designed to help law enforcement…
Omar Bongo, Moukhtar Abliazov, Sergueï Pougatchev. À l’image du Royaume-Uni, la France compte sur son sol de nombreux anciens chefs…
The long road from the old Soviet republic to the offshore financial centers of the Caribbean to London—and all the…
Moldovan businessman Anatolie Stati will ask bailiffs to sell a $5.2 billion stake in the Kashagan oil field owned by…