Leaders of organized criminal groups, dictators who steal from their people, crooked officials, and other shady characters have become adept…
LEGISLATION
This article is part of a collaboration between the Foreign Policy Research Institute and the Oxus Society for Central Asian…
The Tom Lantos Human Rights Commission for a virtual hearing to examine implementation of the Global Magnitsky Human Rights Accountability…
Report of the High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda
In January 20, 2021 article titled “The ‘Red Apple’ And The Plan Followed By Turkey; The Eurasian Dream of Erdoğan,”…
Witnesses: Professor John Heathershaw (Associate Professor of International Relations at University of Exeter), Thomas Mayne (Research Fellow, Department of Politics…
When it comes to unexplained wealth orders (UWOs), the UK’s much-vaunted tool to tackle criminal wealth, 2020 was a rollercoaster….
Zamira Hajiyeva was the first big spender to be slapped with an Unexplained Wealth Order. Now the Supreme Court has…
COMMENT As the US election approaches, I don’t want to depress anyone further, but it is worth remembering that Trump…
Executive Summary In addition to more widely studied tools like cyberattacks and disinformation, authoritarian regimes such as Russia and China…