A culture of credit was nurtured for years in the Central Asian state, but now many left jobless by the…
Companies close to the former president enjoy a monopoly on lucrative recycling fees. Right around the time that Kazakhstan set out its…
H.R.3847 — To direct the President to take such actions as may be necessary to prohibit the purchase of public…
WASHINGTON—At a virtual kickoff event on June 10, Rep. Tom Malinowski (NJ-07), Rep. John Curtis (UT-03), Rep. Bill Keating (MA-09),…
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy A financial services adviser recently…
The dusty border town of Taftan in western Pakistan is a frequent stopover for religious pilgrims. Many members of the…
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…
REPORTS
The Tom Lantos Human Rights Commission for a virtual hearing to examine implementation of the Global Magnitsky Human Rights Accountability…
Over the past decade, Moscow has made regular use of private military and security companies to project power in areas…
The European Union, the U.S., Canada and the U.K. imposed coordinated sanctions on top Chinese officials for human rights violations…
Zamira Hajiyeva was the first big spender to be slapped with an Unexplained Wealth Order. Now the Supreme Court has…
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…
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…