A loose coalition of Kazakh civil society groups has hired a former congressional aide to lobby Congress and the Joe Biden administration for sanctions…
Nursultan Nazarbayev
Exchanges indicate staff at listed group were asked to make holiday arrangements for top officials in London and Paris Tom…
The funds were allegedly siphoned off gas pipeline projects. It is no surprise when corruption is revealed among senior government…
COMMENT As the US election approaches, I don’t want to depress anyone further, but it is worth remembering that Trump…
The name of Bulgarian national Alexander Mirtchev is found in the leaked files of the US Department of Treasury’s Financial Crimes Enforcement…
Hotelier’s transactions via Cork highlight how oligarchs funnel millions through Irish companies to Russia Three Cork-based companies were used by…
International institutions fail to measure up to the task of tackling globalized financial crime. Stephen M. Bland The subject of…
From Switzerland to Kazakhstan with Secrecy: Investigators Uncover Case of Irresponsible Asset Return English Version: A Case of Irresponsible Return…
Francis Maude MP is advising Kazakhstan on how to create a financial “free zone”, which is likely to handle big…
With a turf war raging in Astana as president Nursultan Nazarbayevs health declines, Kazakh oligarch Bulat Utemuratov reluctantly finds himself…