When U.S. political website Washington Babylon published an article in December 2017 claiming that special counsel Robert Mueller was looking…
REPORTS
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…
London, 8 August 2017: Evidence in a new research report published today shows that the government of Uzbekistan acted as…
Brutal Kazakh official linked to £147m London property empire. Big chunks of Baker Street are owned by a mysterious figure…
Kazakh company on FTSE 100 a risk for investors, says Global Witness DOWNLOAD GLOBAL WITNESS REPORT HERE *Supporting document: President Nazarbayev’s…