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.
July 18, 2018
The Case of the Khrapunovs
By Stephen M. Bland
International institutions fail to measure up to the task of tackling globalized financial crime.
July 11, 2017
Felix Sater and Trump's Strange Kazakh Connections
By Casey Michel
Felix Sater, a felon and “fixer” for post-Soviet actors, is apparently cooperating with investigators.