The Mysterious Mr. Mirtchev
When U.S. political website Washington Babylon published an article in December 2017 claiming that special counsel Robert…
TRUMP’S LUXURY CONDO: A CONGOLESE STATE AFFAIR
How the Congolese Presidential family used tainted money to buy a Trump apartment in New York City.…
Kazakhstan silences the Xinjiang megaphone
The activist Kazakhstan detained over the weekend is a spoiler to relations with China. Chris Rickleton Mar 11,…
Laundering Cash, Whitewashing Reputations
Abstract A growing body of analysis has explored how kleptocrats systematically capture and loot their domestic state…
State crime researchers expose role of Western companies in Uzbek corruption scandal
London, 8 August 2017: Evidence in a new research report published today shows that the government of…
MYSTERY ON BAKER STREET
Brutal Kazakh official linked to £147m London property empire. Big chunks of Baker Street are owned by…
