In 2009, a fugitive Kazakh oligarch arranged a meeting in London with the head of an international private intelligence agency.
Eurasia has become a hot spot on the map because of China's Silk Road initiative. The region's most populated country, once closed to the world, is now looking to reboot itself following generations of Soviet-style governing, and maybe take advantage of the region's new push forward.
One of Kazakhstan's top football officials has admitted he had been in a battle with drug addiction.
With Expo 2017, the former Soviet Republic is trying to wean itself from oil and create a new global financial hub.
The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in the UK.
Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious transactions to authorities but only 10 percent of them were investigated.
Mukhtar Ablyazov, who is being pursued by the Kazakh government for alleged fraud, was taken off Interpol's red list at the end of July and is now free to travel.