David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption.…
REPORTS
The countries of Central Asia and other members of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible for the country’s…
Nazarbayev’s daughter and son-in-law, as well as companies associated with them, own real estate in Germany, in which more than…
How servicing post-Soviet elites weakens the rule of law The growth of London as a centre for financial and professional services…
Chatham House researchers say professional enablers continue to offer foreign kleptocrats ‘a home-from-home in London’ Un-policed and often unenforceable anti-corruption…
Arvind Tiku is not just another businessman. His business associates include LN Mittal, chairman of the world’s largest steel and…
Uzbek conglomerate, the Orient Group, has experienced a meteoric rise during the Presidency of Shavkat Mirziyoyev. It stands behind well…
What do the Iranian government, a fugitive international jeweler, and a disgraced Harvard University fencing coach have in common? They…
European Parliament resolution of 8 July 2021 on the EU Global Human Rights Sanctions Regime (EU Magnitsky Act) (2021/2563(RSP)) The…