October 29, 2021
Kazakh Fintech Giant to Buy Ukrainian Bank
By Paolo Sorbello
Kaspi plans an expansion into Ukraine, friendly elite provide a banking license.
March 27, 2019
Kazakhstan’s BTA Bank Targets Felix Sater in Lawsuit
By Michael R. Sisak
The lawsuit alleges that Sater plotted to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank.
May 30, 2017
Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate
By Catherine Putz
Kazakh politics plays out far from the steppe -- in New York lofts and courts.