Kazakhstani Initiative on Asset Recovery
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Trust No One: Top Kazakh Oligarchs And Dozens of Government Officials May Have Been Spied On With Pegasus

Two decades ago, at a meet­ing with top busi­ness lead­ers in his oil-rich Central Asian coun­try, Kazakhstan’s President Nursultan Nazarbayev…

Cardin, Cohen, Rubio and Chabot Introduce REVEAL Act

WASHINGTON — Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Commissioner Sen. Marco Rubio (FL), and…

Biden vs. Kleptocrats?

The pres­i­den­cy of Joe Biden comes at a time when there is a grow­ing aware­ness of “klep­toc­ra­cies”— coun­tries where a…

Dark mon­ey pol­i­tics: Why Europe should join Biden’s fight against corruption

The mem­bers of the G7 recent­ly reached an agree­ment to cur­tail glob­al tax avoid­ance by multi­na­tion­als, which accounts for more than one-third…



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…

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…

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…

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’…