Kazakhstan
Utemuratov, Nazarbayev's trustee, risks exposure

Investigating suspicions of money-laundering connected with a series of financial transfers with Kazakhstan, the Dutch prosecution service is taking an [...]
Published on 21.06.2017 at 04:30 GMT

Read this article here:

Set up email notifications for these topics

Set up email notifications for these topics

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!