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Kazakhstan, United States
Black Ice AI pitches its services to Kazakhstan asset hunters

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“Inside Astana's bid to track down assets”

Kazakhstan

Inside Astana's bid to track down assets

Kazakhstan's government is poised to hunt down assets held primarily by former president Nursultan Nazarbayev's inner circle. The plan has caught the eye of corporate intelligence firms abroad. [...]

The Texas-based firm, which conducts "know your customer" (KYC) investigations, has attracted the attention of the Kazakh government for its foreign-held ill-gotten assets probes. [...]

Published on 19.07.2023 at 04:00 GMT Reading time 2 minutes

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Corporate Intelligence

Read this article in our running story

“Inside Astana's bid to track down assets”

Kazakhstan

Inside Astana's bid to track down assets

Kazakhstan's government is poised to hunt down assets held primarily by former president Nursultan Nazarbayev's inner circle. The plan has caught the eye of corporate intelligence firms abroad. [...]

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Amplified Risk Solutions
Berik Assylov
Black Ice AI
CIA
Consilienz
Elisar Nurmagambetov
Esri
Financial Monitoring Agency
Group 42
His Majesty's Revenue and Customs
HMRC
Kassym-Jomart Tokayev
KNB
Matt Goodman
NASA
National Crime Agency
Presight.ai
Rafael Advanced Defense Systems
Scott Uehlinger
Simon Baker
State Security Service
Thomas Pramotedham
UN Office on Drugs and Crime

United States
Black Ice AI pulls in ex-CIA officers to plug its AI tools

The artificial intelligence developer is reaching out to former US intelligence officers, now at the head of advisory and investigation firms, to break into the highly-coveted third-party data analytics sector.

Subscribers only Corporate Intelligence 19.02.2024

Kazakhstan
Rustam Jursunov, defending entrepreneurs from proposed asset hunt legislation

As well as working to protect the interests of entrepreneurs, Rustam Jursunov is serving as a go-between for proposed legislation on ill-gotten assets and local business leaders, starting with energy magnate Timur Kulibayev.

Subscribers only Corporate Intelligence 06.06.2023

Asia, Kazakhstan, UAE
Presight.ai is opening up Asian markets for Emirati cyber group G42

Presight.ai, which is leading the public sector G42 group's internationalisation drive, is working hard to set up partnerships in Asia. Already present in South East Asia, it has now turned its attention to Central Asia, where it has set up its first advance base in Astana, the capital of Kazakhstan.

Subscribers only International Dealmaking 01.02.2023

Kazakhstan
Kazakh financial intelligence ups pace of asset recovery investigations

A year after the January 2022 protests, Kazakhstan's economic and financial intelligence services are under pressure to either conclude or communicate the preliminary findings of their investigations on ill-gotten assets.

Subscribers only Government Intelligence 13.01.2023

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Amplified Risk Solutions
Berik Assylov
Black Ice AI
CIA
Consilienz
Elisar Nurmagambetov
Esri
Financial Monitoring Agency
Group 42
His Majesty's Revenue and Customs
HMRC
Kassym-Jomart Tokayev
KNB
Matt Goodman
NASA
National Crime Agency
Presight.ai
Rafael Advanced Defense Systems
Scott Uehlinger
Simon Baker
State Security Service
Thomas Pramotedham
UN Office on Drugs and Crime

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Kazakhstan, United States
Black Ice AI pitches its services to Kazakhstan asset hunters

Inside Astana's bid to track down assets

This article may be accessed by subscribers

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Inside Astana's bid to track down assets

Set up email notifications for these topics

United States
Black Ice AI pulls in ex-CIA officers to plug its AI tools

Kazakhstan
Rustam Jursunov, defending entrepreneurs from proposed asset hunt legislation

Asia, Kazakhstan, UAE
Presight.ai is opening up Asian markets for Emirati cyber group G42

Kazakhstan
Kazakh financial intelligence ups pace of asset recovery investigations

Set up email notifications for these topics

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Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

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Kazakhstan, United States Black Ice AI pitches its services to Kazakhstan asset hunters

Inside Astana's bid to track down assets

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Inside Astana's bid to track down assets

Set up email notifications for these topics

United States Black Ice AI pulls in ex-CIA officers to plug its AI tools

Kazakhstan Rustam Jursunov, defending entrepreneurs from proposed asset hunt legislation

Asia, Kazakhstan, UAE Presight.ai is opening up Asian markets for Emirati cyber group G42

Kazakhstan Kazakh financial intelligence ups pace of asset recovery investigations

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France
Information wars in the Caucasus

Europe, Russia
War in the 'grey zone': Russian intelligence preparations in Europe

China, Philippines, United States
The great US-China subsea cables race in the Pacific

Hungary
Viktor Orban's new security entourage

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Kazakhstan, United States
Black Ice AI pitches its services to Kazakhstan asset hunters

United States
Black Ice AI pulls in ex-CIA officers to plug its AI tools

Kazakhstan
Rustam Jursunov, defending entrepreneurs from proposed asset hunt legislation

Asia, Kazakhstan, UAE
Presight.ai is opening up Asian markets for Emirati cyber group G42

Kazakhstan
Kazakh financial intelligence ups pace of asset recovery investigations