KIAR.
Kazakhstani Initiative on Asset Recovery
The Harrods mega-spender has lost the Supreme Court ‘McMafia’ challenge
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Why Bulat Utemuratov sells his assets in Kazakhstan?
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HOTLINE

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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…

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EU-Commission
Commission takes fur­ther steps to fos­ter the open­ness, strength and resilience of Europe’s eco­nom­ic and finan­cial system

The European Commission today pre­sent­ed a new strat­e­gy to stim­u­late the open­ness, strength and resilience of the EU’s eco­nom­ic and finan­cial system…

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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…

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DENMARK-US-BANKING-INVESTIGATION-FRAUD
Biden Can’t Fight Corruption Without Help From Europe

Joe Biden might be the per­fect pres­i­dent to restore America’s stand­ing as a cham­pi­on against for­eign cor­rup­tion. This arti­cle is…

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ANALYTICS

REPORTS

EU-Commission
January 19, 2021
Commission takes fur­ther steps to fos­ter the open­ness, strength and resilience of Europe’s eco­nom­ic and finan­cial system
REPORTS
By Editor

The European Commission today pre­sent­ed a new strat­e­gy to stim­u­late the open­ness, strength and resilience of the EU’s eco­nom­ic and finan­cial system…

Then-Pakistani Prime Minister Nawaz Sharif
June 6, 2020
Pakistan Discovers the High Cost of Chinese Investment
REPORTS
By Editor

A new report sheds light on the true costs of the China-Pakistan Economic Corridor for Pakistan. Pakistan’s desire to maintain…

NAN-Vl.-Shkolnik-05.12.13
May 16, 2020
KAZATOMPROM. Must final­ly put in place the ongo­ing plun­der of the nation­al wealth of Kazakhstan
REPORTS
By Editor

ATOMREDMETZOLOTO-(ARMZ ) acquired its stake ini­tial stake in Uranium One in June 2009. The Russian state com­pa­ny acquired a 23.1%…

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May 7, 2020
Massimov, Kulibayev, Nuriyeva, TeliaSonera. The art of corruption.
REPORTS
By Editor

In light of Karim Massimov receiv­ing the new rank of General Lieutenant, we pub­lish infor­ma­tion on his involve­ment as a…

NAN-Dariga
April 27, 2020
Independent inves­tiga­tive jour­nal­ists and pri­vate inves­ti­ga­tors still hunt­ing stolen assets.
REPORTS
By Editor

GREATEX Related to the Greatex neb­u­la of com­pa­nies in the UK, links between Kurmanbayev and Aliyev’s com­pa­nies were already pointing…

gf-kazachstan-map
November 24, 2019
Extensive hack­ing oper­a­tion dis­cov­ered in Kazakhstan
REPORTS
By Editor

Researchers say an advanced hack­ing group has been using cus­­­tom-devel­oped hack­ing tools, expen­sive sur­veil­lance kits, mobile mal­ware, and radio communications…

TIUK_AtYourService_WEB
November 3, 2019
AT YOUR SERVICE
REPORTS
By Editor

Through foren­sic analy­sis of more than 400 cor­rup­tion and mon­ey laun­der­ing cas­es – amount­ing to an esti­mat­ed £325 bil­lion (US$412…

Smash-and-Grab-Featured-Image.001
September 30, 2019
Smash & Grab
REPORTS
By Editor

The UK’s Money Laundering Machine A bell¿ngcat Investigation Introduction  In June 2017, Bellingcat and Transparency International UK released their joint-report…

Georgette Mosbacher with Alexander Mirtchev
April 29, 2019
The Mysterious Mr. Mirtchev
REPORTS
By Editor

When U.S. polit­i­cal web­site Washington Babylon pub­lished an arti­cle in December 2017 claim­ing that spe­cial coun­sel Robert Mueller was looking…

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April 13, 2019
TRUMP’S LUXURY CONDO: A CONGOLESE STATE AFFAIR
REPORTS
By Editor

How the Congolese Presidential fam­i­ly used taint­ed mon­ey to buy a Trump apart­ment in New York City. The daugh­ter of the…

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March 15, 2019
Bulat Utemuratov and Glencore Report: The truth about Glencore’s busi­ness in Kazakhstan
REPORTS
By Editor

Glencore is under inves­ti­ga­tion by the US Department of Justice in rela­tion to poten­tial vio­la­tions of bribery and cor­rup­tion laws.…

bilashpic
March 12, 2019
Kazakhstan silences the Xinjiang megaphone
REPORTS
By Editor

The activist Kazakhstan detained over the week­end is a spoil­er to rela­tions with China. Chris Rickleton Mar 11, 2019 Serikzhan Bilash (Eurasianet) Security…

3c3f55e
January 1, 2018
Laundering Cash, Whitewashing Reputations
REPORTS
By Editor

Abstract A grow­ing body of analy­sis has explored how klep­to­crats sys­tem­at­i­cal­ly cap­ture and loot their domes­tic state insti­tu­tions, but scholars…

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August 8, 2017
State crime researchers expose role of Western com­pa­nies in Uzbek cor­rup­tion scandal
REPORTS
By Editor

London, 8 August 2017: Evidence in a new research report pub­lished today shows that the gov­ern­ment of Uzbekistan act­ed as…

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July 22, 2015
MYSTERY ON BAKER STREET
REPORTS
By Editor

Brutal Kazakh offi­cial linked to £147m London prop­er­ty empire. Big chunks of Baker Street are owned by a mys­te­ri­ous figure…

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