This need is especially pertinent when it occurs in states in which the criminal justice administration is not up to the task of preventing, combating, investigating and prosecuting those involved in grand corruption.
Estate agents, high street solicitors and accountants who facilitate about £100bn of money-laundering in the UK but are failing to report suspicious activity face a crackdown under a government drive against economic crime.
The jewellery seized by officers: A diamond cluster and bar necklace, a magic Alhambra bracelet, a diamond Panthere pendant and a sapphire and ruby serpent pendantNCA
The 49 items of jewellery were seized by officers on Tuesday as part of a continuing investigation
Who will run Kazakhstan after President Nursultan Nazarbayev, its current and only leader, passes from the political scene?
In April 2017 Kazakhstan jailed Kuanysh Bashpayev for later banned Islamic talks. Now Galymzhan Abilkairov, one of two who posted some of the talks online before the ban, has been jailed for seven years, seven months. Dadash Mazhenov's verdict is due on 5 November.
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s National Crime Agency (NCA) under an Unexplained Wealth Order (UWO).
No firm date has been set for the IPO, however
