Tag
BTA Bank
![Kazakh Fintech Giant to Buy Ukrainian Bank Kazakh Fintech Giant to Buy Ukrainian Bank](https://thediplomat.com/wp-content/uploads/2020/05/sizes/thumbnail/thediplomat-2020-05-11-8.jpg)
Kazakh Fintech Giant to Buy Ukrainian Bank
By Paolo Sorbello
Kaspi plans an expansion into Ukraine, friendly elite provide a banking license.
![Kazakhstan’s BTA Bank Targets Felix Sater in Lawsuit Kazakhstan’s BTA Bank Targets Felix Sater in Lawsuit](https://thediplomat.com/wp-content/uploads/2018/04/sizes/thumbnail/thediplomat-international-2693236_1280.jpg)
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.
![Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate](https://thediplomat.com/wp-content/uploads/2017/05/sizes/thumbnail/thediplomat.com-rtx1272i.jpg)
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.
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