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Written by Casey Michel

Published: 15 April 2020

The United Kingdom has long been infamous as a money-laundering haven, with hundreds of billions of dollars in dirty money passing through its financial system just in recent years.

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Written by EURASIANET

Published: 16 March 2020

 The ex-president's daughter and grandson hold $103 million in real estate assets in London.

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Written by David Dawkins, Forbes Staff

Published: 16 March 2020

A mansion owned by Nurali Aliyev, the grandson of Kazakhstan’s former President Nursultan Nazarbayev has been “frozen” by the U.K.’s High Court after the second use of a so-called ‘McMafia’ Wealth Order.

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Written by Marc Bennetts, Moscow

Published: 12 March 2020

Nurali Aliyev, 35, was born into a family that has ruled Kazakhstan, an oil-rich former Soviet republic in Central Asia, with an iron fist for three decades. 

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Written by Ben Ellery

Published: 12 March 2020

Millions of pounds extorted by a former Kazakh police chief via “old school post-Soviet raids involving murder” were used to buy three London homes, a court was told yesterday.

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Written by CHEYENNE ROUNDTREE FOR DAILYMAIL.COM

Published: 10 January 2020

Ivanka Trump and Donald Jr. knew they were lying when they were trying to sell off condos at their family's SoHo building back in the late 2000s, dramatically increasing sale figures in a bid to lure in more buyers, a new book claims.

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Written by Market Screener

Published: 22 November 2019

The Prosecutor's Office in Geneva is conducting a criminal case against Ilyas Khrapunov, son-in-law of BTA Bank's former owner. Khrapunov is suspected of laundering money stolen from BTA Bank. 

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Written by Christophe Nourissier

Published: 20 November 2019

Belgium again finds itself amidst a scandal that threatens to become “Kazakhgate-II”. 

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Written by Satina Aidar

Published: 02 October 2019

Despite democratic donor countries generous support Kyrgyz elites continue to roll back towards authoritarianism and kleptocracy. Twice these processes resulted in mass riots, with Kyrgyzstan’s two presidents Akayev and Bakiyev fleeing the country.