European Parliament resolution of 8 July 2021 on the EU Global Human Rights Sanctions Regime (EU Magnitsky Act) (2021/2563(RSP)) The…
REPORTS
Kazakh Opposition sent to UK Authorities the summary of research into London Secret Properties controlled by Dariga Nazarbayeva, Dictator Nursultan…
H.R.3847 — To direct the President to take such actions as may be necessary to prohibit the purchase of public…
China’s state-owned corporations are acquiring strategic resources around the globe, including locking in nuclear fuel supplies from Kazakhstan. In April…
The new report by Crude Accountability focuses on corruption and kleptocracy in Turkmenistan, one of the world’s most closed and repressive countries.…
Court Description: MEMORANDUM OPINION & ORDER re: 1243 LETTER MOTION for Oral Argument on 1231 Objection to 1221 Order granting sanctions…
International creditors demand search of hidden assets A special report by the International Foundation for Better Governance into how for…
The Chinese government and its state-owned banks have lent record amounts to governments in low- and middle-income countries since the…
Report of the High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda
The European Commission today presented a new strategy to stimulate the openness, strength and resilience of the EU’s economic and financial system…