March 09, 2021


Trump associate received at least $21M in alleged oligarch scheme

trump arif saterA 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.

Kazakh president’s brother takes nearly $4M loss on Plaza Hotel condo

nazarbaev flagA 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.

Improving our anti-money laundering operations will help prevent great-power war

AML infographic 2Interest is growing in illicit finance because great-power competition is playing out in boardrooms, stock markets, trade wars, and compliance departments.

Here are the oligarchs connected to Trump and his campaign

trampagalarovPresident Trump says he surrounds himself with the best people, though the cast of characters around him and his campaign has also included a very particular subset, post-Soviet oligarchs.

The unsolved mystery of who owns Sherlock Holmes’s original £130 million home

quarz baker street020So reads the blue plaque on this pretty Georgian terraced house, home to London’s Sherlock Holmes Museum. In a city of storied buildings, the home of the fictional detective is as famous as they come.

Switzerland conducts investigation against former Almaty (Kazakhstan) mayor and family

khrapunovssThe Geneva Prosecutor’s Office is conducting its own investigation against Viktor Khrapunov, his wife Leila Khrapunova and stepson Ilyas Khrapunov, reports. The criminal case is now at the stage of pre-trial investigation.

Ex-Kazakh Mayor Slapped in New York Suit on Looted Billions

hrapunovvicAs the ex-mayor of Almaty, Kazakhstan, battles allegations that his family systematically looted hundreds of millions of dollars in public funds, a U.S. magistrate approved sanctions Monday against this mayor’s son.

U.S. court rules in favour of $520 million arbitration against Kazakhstan

Anatolie Stati A court in the United States has ruled in favour of a Moldovan businessman seeking to enforce a $520 million arbitration award against Kazakhstan.

Frontmen for shell companies could face jail in UK property crackdown

houseskinsingtonFrontmen of foreign shell companies that are used to hide the true ownership of some of London’s most expensive properties could face up to two years in jail and unlimited fines under new government plans.

How Putin cronies BOUGHT London: One spent £250m on property in the capital in a year, another owns the city's biggest private house (apart from Buckingham Palace)... So will they now face a financial crackdown?

putinshuvalovBuilt in the style of a French chateau, with a palatial roofline rising high over the River Thames, Whitehall Court is one of Britain’s grandest private buildings.

Fugitive kleptocrat supports protest in Kazakhstan

Fugitive kleptocrat supports protest in Kazakhstan

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Jailed Kazakh Activist's Parole Request Rejected

Jailed Kazakh Activist's Parole Request Rejected

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Kazakh Activist Goes On Trial For Ties With Banned Opposition Group

Kazakh Activist Goes On Trial For Ties With Banned Opposition Group

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