Kazakh Opposition sent to UK Authorities the summary of research into London Secret Properties controlled by Dariga Nazarbayeva, Dictator Nursultan…
National Crime Agency
Leaders of organized criminal groups, dictators who steal from their people, crooked officials, and other shady characters have become adept…
When it comes to unexplained wealth orders (UWOs), the UK’s much-vaunted tool to tackle criminal wealth, 2020 was a rollercoaster….
The eye-catching element of the British government’s response to economic crime has, during the course of 2018, been the much-anticipated…
The UK’s flawed anti-corruption regime has an impact on its global role. A new round of reforms could help strengthen…
Unexplained Wealth Orders (UWOs), first ratified in the Criminal Finances Act of April last year, are now in force meaning…
Britain is trying to turn round its reputation as a haven for ill-gotten gains In their private mansions dotted in…