Prime Minister of the Republic of Kazakhstan, Chairman of the Commission for the Recovery of Assets Bektenov O.A. А.Copies: Deputies…
Mr O.A. Bektenov, Prime Minister of the Republic of Kazakhstan, Chairman of the Asset Recovery Commission. To the Prosecutor General…
PRESS RELEASE Public Foundation “Elge Qaitaru” made new appeals to the Prime Minister of Kazakhstan, authorised bodies and deputies of…
The inability of the U.S. Congress in recent months to pass the supplemental funding bill aimed at sustaining U.S. support…
On March 6, 2024, the three U.S. agencies charged with administration and enforcement of sanctions and export control laws—the Department…
REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
MEPs have approved new rules to harmonise the enforcement of EU sanctions across member states. With 543 votes in favour,…
Second Reading 9.34am Wayne David (Caerphilly) (Lab) I beg to move, That the Bill be now read the Second time….
The Pandora Papers reveal that the United States has much work to do to stop being a haven for the…
What may be the most interesting aspect of last week’s release of the Pandora Papers — an epic leak of information outing…
Companies close to the former president enjoy a monopoly on lucrative recycling fees. Right around the time that Kazakhstan set out…
This article is part of a collaboration between the Foreign Policy Research Institute and the Oxus Society for Central Asian…
Report of the High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda
REPORTS
REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
“GAS PROTESTS” (OR COUP ATTEMPT) IN KAZAKHSTAN Two years after Kantar, the Kazakh authorities decided on the final version of…
‘URGENT AND CAUSTICALLY FUNNY… IF ORWELL WERE WITH US TODAY, HE’D BE WRITING BOOKS LIKE THIS’ PATRICK RADDEN KEEFE ‘BREATH-TAKING…
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…
The example of Kazakhstan shows that in Swiss foreign relations, economic interests sometimes collide with commitment to democracy and human…
President Kassym-Jomart Tokayev’s ‘shoot to kill’ order during the recent unrest in Kazakhstan and numerous press reports exposing the corruption…
Partners Should Press for Investigation into Abusive Response to Protests, Unrest Kazakh security forces used excessive force on at least four…
Witnesses: Professor John Heathershaw (Associate Professor of International Relations at University of Exeter), Thomas Mayne (Research Fellow, Department of Politics…
When it comes to unexplained wealth orders (UWOs), the UK’s much-vaunted tool to tackle criminal wealth, 2020 was a rollercoaster….
Zamira Hajiyeva was the first big spender to be slapped with an Unexplained Wealth Order. Now the Supreme Court has…
LEAKS NEWS
The European Union Commission wants to deprive entities that have little to no economic activity of tax benefits. The European…
Documents show how sanctions afflict Putin insiders — and how far they go to evade them As U.S. sanctions bit…
Asel Qurmanbaeva was the beneficiary of a $30 million payment from an offshore company, according to evidence presented in the…
What may be the most interesting aspect of last week’s release of the Pandora Papers — an epic leak of information outing…