In light of Karim Massimov receiving the new rank of General Lieutenant, we publish information on his involvement as a…
REPORTS
27 Apr: Independent investigative journalists and private investigators still hunting stolen assets.
GREATEX Related to the Greatex nebula of companies in the UK, links between Kurmanbayev and Aliyev’s companies were already pointing…
Researchers say an advanced hacking group has been using custom-developed hacking tools, expensive surveillance kits, mobile malware, and radio communications…
Through forensic analysis of more than 400 corruption and money laundering cases – amounting to an estimated £325 billion (US$412…
The UK’s Money Laundering Machine A bell¿ngcat Investigation Introduction In June 2017, Bellingcat and Transparency International UK released their joint-report…
When U.S. political website Washington Babylon published an article in December 2017 claiming that special counsel Robert Mueller was looking…
How the Congolese Presidential family used tainted money to buy a Trump apartment in New York City. The daughter of…
Glencore is under investigation by the US Department of Justice in relation to potential violations of bribery and corruption laws….
The activist Kazakhstan detained over the weekend is a spoiler to relations with China. Chris Rickleton Mar 11, 2019 Serikzhan Bilash…
Abstract A growing body of analysis has explored how kleptocrats systematically capture and loot their domestic state institutions, but scholars…