Publicly available sources on the Internet contain information that funds from a wide network of foreign subsidiaries of JSC Kazmunaigaz…
Switzerland
Swiss anti-corruption expert Mark Pieth has given testimony to an influential United States government commission that accuses Switzerland of hiding…
By Editor MONEY LAUNDERING
WASHINGTON – The U.S. Justice Department said Thursday it has returned an additional $452 million stolen from Malaysia’s investment fund…
By Editor INVESTIGATIONS
The NGO Public Eye has accused Vitol, the second largest company in Switzerland, of using a discreet joint venture to conceal…
By Editor INVESTIGATIONS
International institutions fail to measure up to the task of tackling globalized financial crime. The subject of lawsuits in the…