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UK Court Slaps Huge Fine on Khrapunov in BTA Case
September 24, 2018
UK Court Slaps Huge Fine on Khrapunov in BTA Case
Ilyas Khrapunov is hit with a $500 million fine for allegedly aiding Mukhtar Ablyazov's reported embezzlement.
UK Court Slaps Huge Fine on Khrapunov in BTA Case
The Case of the Khrapunovs
July 18, 2018
The Case of the Khrapunovs
International institutions fail to measure up to the task of tackling globalized financial crime.
The Case of the Khrapunovs
Does Kazakhstan's New Law on Revoking Citizenship Matter?
July 12, 2017
Does Kazakhstan's New Law on Revoking Citizenship Matter?
International law frowns on creating stateless persons, but Astana's irritating exiles can afford to buy new passports.
Does Kazakhstan's New Law on Revoking Citizenship Matter?
Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate
May 30, 2017
Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate
Kazakh politics plays out far from the steppe -- in New York lofts and courts.
Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate
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