Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s…
LEGISLATION
By Editor INVESTIGATIONS UWO Unexplained Wealth Orders
The mystery woman who blew £16 million in Harrods at the centre of a High Court battle to seize her…
By Editor ANALYTICS KLEPTOCRACY
On New Year’s eve, Bank RBK brought joy to its clients, depositors, and the market by announcing the transfer of…
By Editor ANALYTICS
Investigators are expected to dive into Jared Kushner’s real estate dealings with money flowing from Russia and Kazakhstan, according to…
By Editor ANALYTICS
From: Department for International Development and Home Office Part of: Crime prevention Published: 11 December 2017 The cross-government anti-corruption strategy provides…
By Editor ANALYTICS KLEPTOCRACY
The fate of Bank RBK for the next couple of years has been determined – the financial institute will be…