Report of the High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda
ANALYTICS
In January 20, 2021 article titled “The ‘Red Apple’ And The Plan Followed By Turkey; The Eurasian Dream of Erdoğan,”…
Executive Summary In addition to more widely studied tools like cyberattacks and disinformation, authoritarian regimes such as Russia and China…
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy A financial services adviser recently…
The dusty border town of Taftan in western Pakistan is a frequent stopover for religious pilgrims. Many members of the…
Three decades after gaining independence, Azerbaijan and Kazakhstan face a growing struggle convincing investors and markets of the potential for…
Introduction: Quantifying Beijing’s public diplomacy overtures and influence in South and Central Asia Beijing’s fixation on projecting an attractive vision…
On New Year’s eve, Bank RBK brought joy to its clients, depositors, and the market by announcing the transfer of…
Investigators are expected to dive into Jared Kushner’s real estate dealings with money flowing from Russia and Kazakhstan, according to…
From: Department for International Development and Home Office Part of: Crime prevention Published: 11 December 2017 The cross-government anti-corruption strategy provides…