Scroll Top

Kazakhstani Initiative on Asset Recovery
Freedom Holding Corp: Brazen Sanctions Evasion, Hallmarks Of Fabricated Revenue and Risky Bets with Commingled Customer Funds

Background: A $4.6 Billion Market Cap Online Brokerage Business Formerly Based In Moscow, Later Moved To Kazakhstan Freedom Holdings is…

London, England
Opaque off­shore trans­ac­tions at London-based Kazphosphate

An MP and a cam­paign­er call for author­i­ties to inves­ti­gate anony­mous loans to the UK firm, which until last year…

New plan puts UK at the fore­front of fight against eco­nom­ic crime

Government, law enforce­ment and pri­vate sec­tor agree on a new plan to crack down on mon­ey laun­der­ing, klep­toc­ra­cy and sanctions…

Photo: David A. Merkel
The Unrevealed David Merkel’s Lobbying Secrets

David A. Merkel, a for­mer U.S. State Department offi­cial, pro­motes the inter­ests of for­mer for­eign gov­ern­ment prin­ci­pals accused of corruption.…

Legal cud­gels help the rich dodge scrutiny

Alarm among cor­po­rate inves­ti­ga­tors high­lights the dan­ger posed by sweep­ing pri­va­cy rules Imagine you are a dodgy tycoon called Boris Ripzemov.…

Sanctions eva­sion in Central Asia

The coun­tries of Central Asia and oth­er mem­bers of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…

CORRUPTION OFFENCES: Government of Kazakhstan in the ERG Board of Directors

STATEMENT (in accor­dance with Article 181 of the Code of Criminal Procedure of the Republic of Kazakhstan) On October 27,…

How oli­garchs use Brussels to laun­der their reputations

When the police raid­ed the home of the for­mer social­ist MEP and lawyer Pier Antonio Panzeri and found €500,000 in…


Clear Filters