Pakhat Aliyev

Georgette Mosbacher with Alexander Mirtchev

By Editor HOTLINE KLEPTOCRACY REPORTS

29 Apr: The Mysterious Mr. Mirtchev

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

Investigations

Equatorial Guinea's Oil Minister Allegedly Siphoned Off Millions from Public Construction Project

‘They Are Finishing the Trees’: Chinese Companies and Namibian Elites Make Millions Illegally Logging the Last Rosewoods

Egyptian Medical Staff Treating COVID-19 Patients Given Old, Fake Masks

China’s Oppressed Uighurs Made COVID-19 Protection Sold Throughout Europe

Inside the Sinaloa Cartel’s Move Toward Europe

ICIJ

German police seize bank records in Luanda Leaks brewery probe

Police searched the headquarters of a state-owned bank as part of a criminal investigation into a $55 million loan to a brewery owned by Isabel dos Santos. The post German…

US blacklists Chinese companies linked to Uighur abuses

Two U.S. government bodies have imposed new sanctions against Chinese officials and companies, but experts say the rules are being circumvented. The post US blacklists Chinese companies linked to Uighur…

Senegal nixes ‘unbalanced’ tax treaty with Mauritius

One of West Africa’s largest economies has torn up its agreement with Mauritius as debate rages over the tax haven’s impact on developing countries. The post Senegal nixes ‘unbalanced’ tax…

understanding of state crime: organisational deviance violating human rights

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UWO Unexplained Wealth Orders

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