Google translated Kazakhstani billionaires are buying up the most expensive real estate on the French Riviera — about a year…
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax…
NUR-SULTAN – OSCE Chairperson-in-Office and Sweden’s Minister for Foreign Affairs Ann Linde paid an official visit to Kazakhstan. Nur-Sultan was the first…
33-year-old Russian Timur Turlov owns the lion’s share of a U.S. listed stock brokerage targeting clients in countries like Russia…
Three decades after gaining independence, Azerbaijan and Kazakhstan face a growing struggle convincing investors and markets of the potential for…
Introduction: Quantifying Beijing’s public diplomacy overtures and influence in South and Central Asia Beijing’s fixation on projecting an attractive vision…
On New Year’s eve, Bank RBK brought joy to its clients, depositors, and the market by announcing the transfer of…
Investigators are expected to dive into Jared Kushner’s real estate dealings with money flowing from Russia and Kazakhstan, according to…
From: Department for International Development and Home Office Part of: Crime prevention Published: 11 December 2017 The cross-government anti-corruption strategy provides…
REPORTS
The European Union, the U.S., Canada and the U.K. imposed coordinated sanctions on top Chinese officials for human rights violations…
European Parliament resolution of 11 February 2021 on the human rights situation in Kazakhstan – having regard to its resolution of…
Under the cover of a global pandemic, China has passed a national security law which delivered a decisive blow to…
COMMENT As the US election approaches, I don’t want to depress anyone further, but it is worth remembering that Trump…
Unexplained Wealth Orders (UWO) have existed for just over two years. Brought in by the Criminal Finances Act 2017, they…
A Court Ruling that May Resonate Across the Globe The High Court in London recently struck down three “Unexplained Wealth Orders” that U.K.…
LEAKS NEWS
Each Confidential Client profile amounts to only a few hundred words, but the huge data lift involved was emblematic of…
On June 24, the Turkish daily Cumhuriyet published the images of six Turkish citizens whose names appeared in the Panama…
Police searched the headquarters of Germany’s state-owned export bank last month as part of a criminal probe sparked by the…
Daniyar Abulgazin, a ‘perfect lieutenant’, according to the Public Eye, of Timur Kulibayev, began his career as a Felix Derzhinsky…