Government-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good The UK’s toothless…
INVESTIGATIONS
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…
Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts,…
Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close…
The Center for the Study of Corruption and Organized Crime (OCCRP), together with “Important Stories” and the largest media in…
ZURICH (Reuters) – Switzerland’s secretive banks maintain up to $213 billion of Russian wealth, the nation’s monetary business affiliation estimates,…