Fighting Graft in Almaty Will Also Test Western Anticorruption Commitments In January, Kazakhstan was in chaos: mass protests against corruption…
INVESTIGATIONS
1 Introduction A major blind spot of existing economic statistics is the lack of data on cross-border real estate. While…
Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long overdue. Lawmakers in one of…
Operation Oscar to support the freezing of criminal assets owned by EU-sanctioned individuals and entities Today, 11 April 2022, Europol,…
(LONDON) — To Daria Kaleniuk, a Ukrainian anti-corruption activist, Russian President Vladimir Putin “has two armies.” “One is visible and obvious,…
Government-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good The UK’s…
As lawmakers propose unmasking those purchasing New York property through LLCs, recent analysis finds shortcomings in federal oversight of money…
Experts have criticised inadequate legislation, failures by the National Crime Agency, and “flawed” legal judgements which led to the dismissal…
The government faces a vote over the controversial appointment of the newspaper baron, a personal friend of the PM, to…
Translated into English using Google Translate In March, the Kazakh government began the process of preparing for the sale of…