Smash & Grab
The UK’s Money Laundering Machine A bell¿ngcat Investigation Introduction In June 2017, Bellingcat and Transparency International UK…
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.…
Bulat Utemuratov and Glencore Report: The truth about Glencore’s business in Kazakhstan
Glencore is under investigation by the US Department of Justice in relation to potential violations of bribery…
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…
