Evidence submitted by National Trading Standards (ECR0016) Executive Summary High-end property in the United Kingdom is being used as a means to launder significant sums of money,…
LEGISLATION
U.S. Must Update Anti-Bribery Laws for the 21st Century A statement from the U.S. office of Transparency InternationalNovember 2, 2021 Today,…
The Pandora Papers reveal that the United States has much work to do to stop being a haven for the…
What may be the most interesting aspect of last week’s release of the Pandora Papers — an epic leak of information outing…
WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) and Ranking Member Rep. Joe Wilson (SC-02) today introduced the Counter-Kleptocracy Act. The legislation…
WASHINGTON — Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Commissioner Sen. Marco Rubio (FL), and…
A leaked European Commission draft indicates urgency to harmonize the bloc’s rules to tackle failings that have made the region…
European Parliament resolution of 8 July 2021 on the EU Global Human Rights Sanctions Regime (EU Magnitsky Act) (2021/2563(RSP)) The…
Kazakh Opposition sent to UK Authorities the summary of research into London Secret Properties controlled by Dariga Nazarbayeva, Dictator Nursultan…
Companies close to the former president enjoy a monopoly on lucrative recycling fees. Right around the time that Kazakhstan set out…