Corporates are undoubtedly versed in complying with anti-money laundering regulations but increasingly Unexplained Wealth Orders (UWOs) should be on our…
LEGISLATION
The ex-president’s daughter and grandson hold $103 million in real estate assets in London. The vast riches accrued by Kazakhstan’s…
A mansion owned by Nurali Aliyev, the grandson of Kazakhstan’s former President Nursultan Nazarbayev has been “frozen” by the U.K.’s…
A woman who blew £16m of unexplained wealth in Harrods has lost her appeal against a National Crime Agency bid…
Three decades after gaining independence, Azerbaijan and Kazakhstan face a growing struggle convincing investors and markets of the potential for…
On International Human Rights Day, the United States reiterates its commitment to the promotion and protection of human rights globally. …
Introduction: Quantifying Beijing’s public diplomacy overtures and influence in South and Central Asia Beijing’s fixation on projecting an attractive vision…
Aisultan Nazarbayev sunk teeth into PS Ross Sambrook’s arm in Covent Garden Grandson of Kazakhstan’s ex-president left police officer with…
The details of an Azerbaijani woman’s £16 million ($20 million) spending spree in luxury London department store Harrods have been…
Act Would Require Companies to Disclose Real Owners (Washington, DC) – The United States Congress should pass a proposed law…