KIAR.
Kazakhstani Initiative on Asset Recovery
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Moukhtar Abliazov : dans le col­li­ma­teur du tri­bunal fédéral de New York

Le 29 mars 2021, le Tribunal fédéral de New York a ordon­né un procès pour des plaintes déposées par la…

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As Turkmenistan’s People go Hungry, President’s Nephew Profits off Food Imports

As Turkmen cit­i­zens stand in long lines for scarce, gov­­­ern­­­ment-sub­­­si­dized food, mem­bers of the rul­ing fam­i­ly are liv­ing large. For…

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ADDRESSING THE SITUATION IN KAZAKHSTAN CONCERNING KLEPTOCRACY

Congressional Record Vol. 167, No. 79(Extensions of Remarks — May 07, 2021) Mr. THOMPSON of Mississippi. Madam Speaker, I would like…

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Global anti-cor­rup­tion sanc­tions: con­sid­er­a­tion of designations

This note aims to high­light fac­tors rel­e­vant to the con­sid­er­a­tion of des­ig­na­tions under the Global Anti-Corruption Sanctions Regulations 2021 (‘the…

REPORTS

LEAKS NEWS

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’…