Since Russia’s invasion of Ukraine, the huge flow of Russian wealth hidden offshore has gone in only one direction: away…
Kleptocracy
British lawyers have long helped corrupt oligarchs protect their ill-gotten loot. The Tennessee Democrat wants to hold these enablers to…
Government-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good The UK’s…
Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
CIS-based kleptocracy has deeply trenched in the very fabric of the European society. While most of the oligarchs put their…
The Nazarbaev Family’s Opulent Offshore Real Estate Empire Mike Eckel and Sarah Alikhan, RFE/RL, December 22, 2020, Geneva – In…
The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $300…
Abstract A growing body of analysis has explored how kleptocrats systematically capture and loot their domestic state institutions, but scholars…