Prime Minister of the Republic of Kazakhstan, Chairman of the Commission for the Recovery of Assets Bektenov O.A. А.Copies: Deputies…
Mr O.A. Bektenov, Prime Minister of the Republic of Kazakhstan, Chairman of the Asset Recovery Commission. To the Prosecutor General…
PRESS RELEASE Public Foundation “Elge Qaitaru” made new appeals to the Prime Minister of Kazakhstan, authorised bodies and deputies of…
The inability of the U.S. Congress in recent months to pass the supplemental funding bill aimed at sustaining U.S. support…
On March 6, 2024, the three U.S. agencies charged with administration and enforcement of sanctions and export control laws—the Department…
REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
MEPs have approved new rules to harmonise the enforcement of EU sanctions across member states. With 543 votes in favour,…
Second Reading 9.34am Wayne David (Caerphilly) (Lab) I beg to move, That the Bill be now read the Second time….
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…
Investigators are expected to dive into Jared Kushner’s real estate dealings with money flowing from Russia and Kazakhstan, according to…
From: Department for International Development and Home Office Part of: Crime prevention Published: 11 December 2017 The cross-government anti-corruption strategy provides…
The fate of Bank RBK for the next couple of years has been determined – the financial institute will be…
REPORTS
REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
“GAS PROTESTS” (OR COUP ATTEMPT) IN KAZAKHSTAN Two years after Kantar, the Kazakh authorities decided on the final version of…
‘URGENT AND CAUSTICALLY FUNNY… IF ORWELL WERE WITH US TODAY, HE’D BE WRITING BOOKS LIKE THIS’ PATRICK RADDEN KEEFE ‘BREATH-TAKING…
Background: A $4.6 Billion Market Cap Online Brokerage Business Formerly Based In Moscow, Later Moved To Kazakhstan Freedom Holdings is…
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption….
The countries of Central Asia and other members of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible for the country’s…
Nazarbayev’s daughter and son-in-law, as well as companies associated with them, own real estate in Germany, in which more than…
The first Nobel peace prize for journalists since 1935 shouldn’t obscure the fact that record numbers are in prison, facing…
It’s been more than three years since a paid hit man assassinated Slovak investigative journalist Jan Kuciak and his fiancé in February…
Kazakhstan is a country that has worked hard to position itself to its people and to the world as Central…
The United Kingdom has long been infamous as a money-laundering haven, with hundreds of billions of dollars in dirty money passing…
Corporates are undoubtedly versed in complying with anti-money laundering regulations but increasingly Unexplained Wealth Orders (UWOs) should be on our…
The ex-president’s daughter and grandson hold $103 million in real estate assets in London. The vast riches accrued by Kazakhstan’s…
LEAKS NEWS
(Washington, DC) Representatives Tom Malinowski (D-NJ), Maria Elvira Salazar (R-FL), Steve Cohen (D-TN), and Joe Wilson (R-SC) today announced the introduction…
The unofficial third wife of Kazakhstan’s former president Nursultan Nazarbayev received $30 million apparently for almost nothing, leaked offshore documents…
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax…
Five years after the Panama Papers were first published, authorities are still clawing back lost tax dollars and prosecuting wrongdoers…