Priti Patel’s new law would make it an offence for certain organisations to reveal ‘restricted’ information UK MPs are set…
During his rise as one of Russia’s richest oligarchs, Roman Abramovich poured much of his wealth into the west, amassing…
Some amateur sleuthing and a chance encounter helped uncover how the former president of The Gambia had laundered his money…
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…
Babak Dastmaltschi was the go-to banker for some of Russia’s wealthiest individuals but then war and sanctions brought the business…
In the early hours of 15 March 2022, the Economic Crime (Transparency and Enforcement) Act (the “Act”) received royal assent.…
Assistant Secretary of State for South and Central Asian Affairs Donald Lu will lead a U.S. delegation to Kyrgyz Republic,…
The United States is the number one destination for hiding money illegally, according to a new report from a tax…
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…