Tag
Viktor Khrapunov
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.
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.
The Case of the Khrapunovs
By Stephen M. Bland
International institutions fail to measure up to the task of tackling globalized financial crime.
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.
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.
How Trump Is Connected to a Kazakh Corruption Scandal
By Casey Michel
The city of Almaty says former mayor Viktor Khrapunov stole millions and invested via shell companies in U.S. real estate.
Trump's Ties to Transnational Corruption
By Casey Michel
A bit more light on the manner in which post-Soviet elites access American property markets, and presidential nominees.
Page 1 of 1