Google translated Kazakhstani billionaires are buying up the most expensive real estate on the French Riviera — about a year…
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax…
NUR-SULTAN – OSCE Chairperson-in-Office and Sweden’s Minister for Foreign Affairs Ann Linde paid an official visit to Kazakhstan. Nur-Sultan was the first…
33-year-old Russian Timur Turlov owns the lion’s share of a U.S. listed stock brokerage targeting clients in countries like Russia…
REPORTS
The article states “In 2018, the UK government adopted the “Compensation Principles”, which require law enforcement agencies, including the SFO,…
On International Human Rights Day, the United States reiterates its commitment to the promotion and protection of human rights globally. …
The details of an Azerbaijani woman’s £16 million ($20 million) spending spree in luxury London department store Harrods have been…
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s…
The mystery woman who blew £16 million in Harrods at the centre of a High Court battle to seize her…