KIAR.
Kazakhstani Initiative on Asset Recovery
no0914glencore
Ex-Glencore trad­er Anthony Stimler turns on col­leagues in Africa bribery case

Details of Stimler’s coop­er­a­tion deal offer a rare oppor­tu­ni­ty to see how cor­rup­tion works in the extrac­tion and trad­ing of commodities…

A-Drop-In-Money-Laundering-Crimes-750x430-1
A Drop In Money Laundering Fines: Looking Behind The Statistics

Nicola Sharp of Rahman Ravelli explains why a large drop in mon­ey laun­der­ing penal­ties does not paint the full pic­ture. There seemed…

Screen-Shot-2021-09-21-at-6.52.37-am
Co-Chairman Cohen, Ranking Member Wilson Introduce Counter-Kleptocracy Act

WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) and Ranking Member Rep. Joe Wilson (SC-02) today intro­duced the Counter-Kleptocracy Act. The legislation…

3945_w840_h425_off_0_0.png_w840_h415_crop-678x381-1
Bloody Nazarbayev pros­e­cu­tor. How did Askhat Daulbaev become fab­u­lous­ly rich?

Google trans­lat­ed Askhat Kayzullaevich Daulbaev  (Kazakh Asgat Kayzollaұly Dauylbaev) (11/22/1962, Aktobe, Kazakh SSR) — Kazakh states­man, mem­ber of the Constitutional Council…

REPORTS

LEAKS NEWS