KIAR.
Kazakhstani Initiative on Asset Recovery
s300_British_pounds_money
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…

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prokurory
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.…

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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…

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united-kingdom-lawsuit-enrc-office-wikimedia
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,…

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Lisa-Osofsky-second-right-the-SFO-director-with-Sara-Chouraqui-Victoria-Jacobson-and-Elizabeth-Collery_Glencore-case
Mining giant Glencore flew cash bribes to Africa via pri­vate jet, UK court hears

Glencore flew cash bribes to offi­cials in Africa via pri­vate jet amid “endem­ic” cor­rup­tion with­in the min­ing com­pa­ny, a London…

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Satybaldy-Nazarbayev
Kazakhstan impounds jew­els worth US$230m from ex-leader’s nephew

Kazakhstan’s anti-cor­rup­­­tion agency said Wednesday it had seized jew­els worth more than $230 mil­lion, in a case involv­ing the nephew…

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US-ranked-as-the-top-nation-for-illegally-hiding-money
The vio­la­tions revealed in the activ­i­ties of JSC Kazakhtelecom

Prime-Minister of the Republic of Kazakhstan, Mr. Smailov A.A. Prosecutor General of the Republic of Kazakhstan, Mr. Asylov B.N. Chairman…

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KLEPTOCRACY

ANALYTICS

REPORTS

iStock-846522740-1
February 6, 2023
Sanctions eva­sion in Central Asia
REPORTS
By Editor

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

Geneva-Properties
February 20, 2022
The Offshore Secrets of Kazakhstan’s President Tokayev
REPORTS
By Editor

Kassym-Jomart Tokayev has sought to dis­tance him­self from his pow­er­ful pre­de­ces­sor, who many in Kazakhstan hold respon­si­ble for the country’s…

60668788_403
February 10, 2022
Palaces of the Nazarbayev fam­i­ly. What peo­ple don’t talk about in Baden-Baden
REPORTS
By Editor

Nazarbayev’s daugh­ter and son-in-law, as well as com­pa­nies asso­ci­at­ed with them, own real estate in Germany, in which more than…

London-fly
December 13, 2021
The UK’s klep­toc­ra­cy problem
REPORTS
By Editor

How ser­vic­ing post-Soviet elites weak­ens the rule of law The growth of London as a cen­tre for finan­cial and pro­fes­sion­al services…

The UK’s kleptocracy problem
December 8, 2021
UK’s anti-mon­ey laun­der­ing mea­sures need com­plete reset, says report
REPORTS
By Editor

Chatham House researchers say pro­fes­sion­al enablers con­tin­ue to offer for­eign klep­to­crats ‘a home-from-home in London’ Un-policed and often unen­force­able anti-corruption…

The-Indian-Express-15
October 10, 2021
Pandora Papers: India-born Singapore bil­lion­aire with ties to pow­er­ful takes off­shore route
REPORTS
By Editor

Arvind Tiku is not just anoth­er busi­ness­man. His busi­ness asso­ciates include LN Mittal, chair­man of the world’s largest steel and…

Screen-Shot-2021-09-22-at-8.28.00-pm
September 14, 2021
Government Investment Fund a ‘PiggyBank’ for Conglomerate Tied to Uzbekistan’s First Family
REPORTS
By Editor

Uzbek con­glom­er­ate, the Orient Group, has expe­ri­enced a mete­oric rise dur­ing the Presidency of Shavkat Mirziyoyev.  It stands behind well…

Screen-Shot-2021-08-14-at-12.00.07-pm
August 2, 2021
Acres of Money Laundering: Why U.S. Real Estate is a Kleptocrat’s Dream
REPORTS
By Editor

What do the Iranian gov­ern­ment, a fugi­tive inter­na­tion­al jew­el­er, and a dis­graced Harvard University fenc­ing coach have in com­mon? They…

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