Background: A $4.6 Billion Market Cap Online Brokerage Business Formerly Based In Moscow, Later Moved To Kazakhstan Freedom Holdings is…
An MP and a campaigner call for authorities to investigate anonymous loans to the UK firm, which until last year…
Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption.…
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,…
When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in…
REPORTS
Background: A $4.6 Billion Market Cap Online Brokerage Business Formerly Based In Moscow, Later Moved To Kazakhstan Freedom Holdings is…
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption.…
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…
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…