Kazakhstani Initiative on Asset Recovery
Human rights sit­u­a­tion in Kazakhstan

European Parliament res­o­lu­tion of 11 February 2021 on the human rights sit­u­a­tion in Kazakhstan –  hav­ing regard to its res­o­lu­tion of…

Kazakhgate Report: OSI Vindicated

Although we faced con­stant pres­sure from some Belgian media out­lets, we con­tin­ued to report about the so-called Kazakhgate affair, convinced…

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…

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…



UWO Unexplained Wealth Orders

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’…

04 Apr: Kazakhstan: President’s Grandson Hid Assets Offshore

In January 2016, as the Kazakh econ­o­my was reel­ing from falling oil prices, its cur­ren­cy lost more than half its…