The proposed legislation, experts say, represents the most significant reform of anti-money laundering rules since 9/11. A bipartisan group of…
PANDORA PAPERS
Pandora papers cast doubt on ex-Tory minister’s claim he received no payment from Kazakh government for flattering biography In April…
(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…
The unofficial third wife of Kazakhstan’s former president Nursultan Nazarbayev received $30 million apparently for almost nothing, leaked offshore documents…