Tag
Ilyas Khrapunov
September 23, 2020
The FinCEN Files Show Suspicious Activities of Kazakhstan’s Former Oligarchs
By Paolo Sorbello
Hundreds of millions of dollars of suspicious origin have transited in and out of Kazakhstan with the help of U.S. banks, an investigation of thousands of leaked documents reveals.
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.
September 24, 2018
UK Court Slaps Huge Fine on Khrapunov in BTA Case
By Paolo Sorbello
Ilyas Khrapunov is hit with a $500 million fine for allegedly aiding Mukhtar Ablyazov's reported embezzlement.
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 12, 2017
Does Kazakhstan's New Law on Revoking Citizenship Matter?
By Catherine Putz
International law frowns on creating stateless persons, but Astana's irritating exiles can afford to buy new passports.
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.
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