KIAR. Kazakhstani Initiative on Asset Recovery

KIAR.
HOTLINE
INVESTIGATIONS
REPORTS
- HUMAN RIGHTS
KLEPTOCRACY
LEAKS
LEGISLATION

Project Magnolia

jholow

By Editor INVESTIGATIONS

01 Nov: Malaysian Financier Low Taek Jho, Also Known As “Jho Low,” and Former Banker Ng Chong Hwa, Also Known As “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes

Former Banker Tim Leissner Pleaded Guilty to Conspiring to Launder Money and to Violate the Foreign Corrupt Practices Act Related…

understanding of state crime: organisational deviance violating human rights

KIAR.
HOTLINE
INVESTIGATIONS
REPORTS
KLEPTOCRACY
LEAKS
LEGISLATION

2016 - 2024 KIAR. © Kazakhstani Initiative on Asset Recovery. All Rights Reserved