KIAR.
Kazakhstani Initiative on Asset Recovery
Saab-Moran-extradiction
Venezuelan President Maduro’s close aide extra­dit­ed to US

One of President Nicolás Maduro’s clos­est aides has been extra­dit­ed from Cape Verde to the United States, where he’s been…

Carnegi_Pandora-papers_GettyImages
Five Things the United States Can Do to Stop Being a Haven for Dirty Money

The Pandora Papers reveal that the United States has much work to do to stop being a haven for the…

Pandora papers
Our most valu­able lessons from the Pandora Papers

What may be the most inter­est­ing aspect of last week’s release of the Pandora Papers — an epic leak of infor­ma­tion outing…

Screen-Shot-2021-10-15-at-11.27.55-pm
Turkmen state fac­to­ries export prod­ucts through opaque com­pa­nies linked to the president’s nephews

Google trans­lat­ed One does not have a web­site, and the oth­er failed to get through, but it is these foreign…

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LEAKS NEWS

Pandora papers
16 Oct: Our most valu­able lessons from the Pandora Papers

What may be the most inter­est­ing aspect of last week’s release of the Pandora Papers — an epic leak of infor­ma­tion outing…

Screen-Shot-2021-10-15-at-11.27.55-pm
14 Oct: Turkmen state fac­to­ries export prod­ucts through opaque com­pa­nies linked to the president’s nephews

Google trans­lat­ed One does not have a web­site, and the oth­er failed to get through, but it is these foreign…

The-Indian-Express-15
09 Oct: Pandora Papers: India-born Singapore bil­lion­aire with ties to pow­er­ful takes off­shore route

India-born Arvind Tiku, 51, ranked by Forbes in 2021 because the 18th rich­est in Singapore with a inter­net price of…

SouthDakota
07 Oct: US law­mak­ers call for crack­down on finan­cial ‘enablers’ after Pandora Papers

The pro­posed leg­is­la­tion, experts say, rep­re­sents the most sig­nif­i­cant reform of anti-mon­ey laun­der­ing rules since 9/11. A bipar­ti­san group of…