KIAR.
Kazakhstani Initiative on Asset Recovery
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Inside Mar-a-Lago: the secret his­to­ry of Trump’s Florida retreat

For many years, the elite pri­vate mem­bers’ club has sus­tained the out­go­ing US pres­i­dent. But is it all about to…

EU-Commission
Commission takes fur­ther steps to fos­ter the open­ness, strength and resilience of Europe’s eco­nom­ic and finan­cial system

The European Commission today pre­sent­ed a new strat­e­gy to stim­u­late the open­ness, strength and resilience of the EU’s eco­nom­ic and finan­cial system…

Senate Returns To Capitol Hill To Resume Debate On Overriding Veto Of NDAA
Seven things to watch after his­toric anti-mon­ey laun­der­ing over­haul in the US

The land­mark leg­is­la­tion con­tains sev­er­al loop­holes, exemp­tions and short­com­ings that may become key vul­ner­a­bil­i­ties in the fight against cor­rup­tion and…

DENMARK-US-BANKING-INVESTIGATION-FRAUD
Biden Can’t Fight Corruption Without Help From Europe

Joe Biden might be the per­fect pres­i­dent to restore America’s stand­ing as a cham­pi­on against for­eign cor­rup­tion. This arti­cle is…

ANALYTICS

REPORTS

HUMAN RIGHTS

UWO Unexplained Wealth Orders

Auditor Amjad Rihan
22 Apr: Ex-EY whistle­blow­er wins $10.8m in damages

Accountancy firm EY has been ordered to pay $10.8m in dam­ages to a whistle­blow­er who claimed it cov­ered up evidence…

Sauat_Mynbayev
12 Dec: The Paradise Papers Shine Light on Kleptocracy

A Eurasianet com­men­tary The Paradise Papers com­prise mil­lions of leaked doc­u­ments relat­ing to off­shore activ­i­ties of the super-rich, includ­ing Queen Elizabeth…

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08 Dec: Nazarbayev Rants Against Offshore Holdings

The Kazakh pres­i­dent com­plained on nation­al tele­vi­sion of com­pa­nies squir­rel­ing their mon­ey away abroad. On December 6, dur­ing an appear­ance on a…

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21 Nov: Paradise Papers Firm Managed Millions For A Carousel Of Millionaires And Fraudsters

Asiaciti, one of the Asia-Pacific’s biggest off­shore spe­cial­ists, pro­vid­ed secre­tive com­pa­nies for clients across the globe. It wasn’t most 4‑year-old girls’…