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…
