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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
How Trump Is Connected to a Kazakh Corruption Scandal
April 07, 2017
How Trump Is Connected to a Kazakh Corruption Scandal
The city of Almaty says former mayor Viktor Khrapunov stole millions and invested via shell companies in U.S. real estate.
How Trump Is Connected to a Kazakh Corruption Scandal
Trump's Ties to Transnational Corruption
October 20, 2016
Trump's Ties to Transnational Corruption
A bit more light on the manner in which post-Soviet elites access American property markets, and presidential nominees.
Trump's Ties to Transnational Corruption
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