The proposed legislation, experts say, represents the most significant reform of anti-money laundering rules since 9/11. A bipartisan group of…
PANDORA PAPERS
By Editor PANDORA PAPERS
Pandora papers cast doubt on ex-Tory minister’s claim he received no payment from Kazakh government for flattering biography In April…
By Editor PANDORA PAPERS
(Washington, DC) Representatives Tom Malinowski (D-NJ), Maria Elvira Salazar (R-FL), Steve Cohen (D-TN), and Joe Wilson (R-SC) today announced the introduction…
By Editor INVESTIGATIONS PANDORA PAPERS
The unofficial third wife of Kazakhstan’s former president Nursultan Nazarbayev received $30 million apparently for almost nothing, leaked offshore documents…