Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…
Alarm among corporate investigators highlights the danger posed by sweeping privacy rules Imagine you are a dodgy tycoon called Boris Ripzemov.…
The countries of Central Asia and other members of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…
STATEMENT (in accordance with Article 181 of the Code of Criminal Procedure of the Republic of Kazakhstan) On October 27,…
Glencore flew cash bribes to officials in Africa via private jet amid “endemic” corruption within the mining company, a London…
Kazakhstan’s anti-corruption agency said Wednesday it had seized jewels worth more than $230 million, in a case involving the nephew…
he shenanigans in Westminster during the last week of the Truss government did not stop some MPs finding time to…
Prime-Minister of the Republic of Kazakhstan, Mr. Smailov A.A. Prosecutor General of the Republic of Kazakhstan, Mr. Asylov B.N. Chairman…
REPORTS
On International Human Rights Day, the United States reiterates its commitment to the promotion and protection of human rights globally. …
The UK government has sent a clear message to investors in high risk environments, like the Congo, that they cannot…