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Written by Bill Wirtz

Published: 26 May 2018

Earlier this month, the UK’s parliament backed a change to legislation that would force the government to push offshore tax havens to boost transparency in an effort to tackle corruption and money laundering. Without much enthusiasm, the government has announced not to oppose a cross-party amendment, writes Bill Wirtz.

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Written by Rozanna Latiff

Published: 26 May 2018

Malaysian police said on Friday that cash worth 114 million ringgit ($28.6 million) and over 400 luxury handbags were seized from several apartments as part of an anti-graft probe into a state fund founded by former premier Najib Razak.

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Written by Ott Ummelas

Published: 26 May 2018

Banks operating in the Baltic nation of Estonia may have laundered considerably larger sums than first thought.

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Written by AFP

Published: 19 May 2018

Former Belgian minister Armand De Decker has been indicted for influence-peddling as part of the wide-ranging "Kazakhgate" probe into allegations of corruption linked to a trade agreement between France and Kazakhstan, a public prosecutor said Monday.

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Written by David Jeans

Published: 27 April 2018

The 18th-floor unit has a storied history of lawsuits that broke apart a leading Kazakh family

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Written by Christopher Brennan

Published: 27 April 2018

A businessman whose name has resurfaced in the Trump-Russia investigation once received more than $21 million connected to an alleged money laundering scheme involving Kazakh oligarchs, according to court documents.

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Written by CHRISTOPHER BRENNAN

Published: 26 April 2018

A businessman whose name has resurfaced in the Trump-Russia investigation once received more than $21 million connected to an alleged money laundering scheme involving Kazakh oligarchs, according to court documents.

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Written by Jennifer Gould Keil

Published: 26 April 2018

A Plaza Hotel condo owned by the brother of Kazakh dictator Nursultan Nazarbayev has sold at a loss to a mystery buyer for $14 million, according to city property records.

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Written by American Enterprise Institute

Published: 21 April 2018

Interest is growing in illicit finance because great-power competition is playing out in boardrooms, stock markets, trade wars, and compliance departments.