When the Kazakh mining oligarch Alijan Ibragimov died in 2021, he left his family a fortune worth over $3 billion.…
LEAKS
On December 7, 2022, the US Senate voted not to include the Establishing New Authorities for Businesses Laundering and Enabling Risks…
Following the Pandora Papers scandal, U.S. legislators reevaluated their approach to anti-money laundering (AML) regulations. The Establishing New Authorities for Businesses Laundering…
While the industries are now barred from working with anyone inside Russia, professional enablers of financial secrecy in states like…
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate…
The Offshore Leaks Database spans five different leaks, and now includes information on offshore companies, foundations and trusts from seven…
Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long overdue. Lawmakers in one of…
The European Union Commission wants to deprive entities that have little to no economic activity of tax benefits. The European…
Documents show how sanctions afflict Putin insiders — and how far they go to evade them As U.S. sanctions bit into…
Asel Qurmanbaeva was the beneficiary of a $30 million payment from an offshore company, according to evidence presented in the…