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Kazakhstan diverting crude to Russia’s CPC as Azerbai…

Yacht justice: A new front in the war drags Russia’s …

How Western firms quietly enabled Russian oligarchs

Russia seeks to accelerate old Soviet state union

HEADLINES

The future of US and Japanese engagement with Central Asia

The future of US and Japanese engagement with Central Asia

RECOMMEND

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How Kazakhstan became more Kazakh

Central Asian Economies: Thirty Years After Dissolution of the…

Kazakhstan draws on current crises in designing national security…

Equatorial Guinea's Oil Minister Allegedly Siphoned Off Millions from…

IN THE PRESS

Experts of the Committee against Torture Commend Kazakhstan for Enhanced Legislation

Kazakh official: Not the time to resolve differences through war

EXTRA

EU Nations Have Frozen More Than $32 Billion in Russi…

Not just Russian oligarchs: Britain must block Kazakh…

Central Asian Economies: Thirty Years After Dissoluti…

EVENTS and OPINIONS

Russia seeks to accelerate old Soviet state…

Fugitive kleptocrat supports protest in Kazakhstan

On the steppe

Kazakhstan: Troubled Nazarbayev grandson dies aged 29

Kazakhstan: Ruling party's coronavirus philanthropy falls flat

Mukhtar Ablyazov and his democratic movement: false…

IN DETAIL

Kazakhstan: Crackdown on Government Critics

Kazakhstan’s green economy: Greenbacks for the Nazarbayevs?…

Steinmetz Swiss trial: Jail for tycoon in Guinea mine corrup…

POLITICAL PROCESS

The future of US and Japanese engagement…

Russians Flock to EU Court in Long-Shot…

As Russia stumbles, Turkey and Kazakhstan sense…

US refocuses on Central Asia after Russia's…

CORRUPTION

Dictators’ funds in Switzerland – the biggest scan…

London centre for Russian-enabling’ Campaigner dem…

Fiji grants US a warrant to seize Russian billiona…

Can Kazakhstan Shed Its Kleptocratic Past?

Yacht justice: A new front in the war drags Russia…

How Western firms quietly enabled Russian oligarch…

Featured

Spies, lies and the oligarch: inside London’s booming secrets industry

Tom Burgis 29 September 2017

ablazmIn 2009, a fugitive Kazakh oligarch arranged a meeting in London with the head of an international private intelligence agency.

Featured

Eurasia's Latest Economic Reboot Can Be Found In Uzbekistan

Kenneth Rapoza 14 September 2017

960x0Eurasia 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.

Featured

Kazakhstan FA vice-president Aisultan Nazarbayev admits battle with drugs

Artur Petrosyan 14 September 2017

aisultannazOne of Kazakhstan's top football officials has admitted he had been in a battle with drug addiction.

Featured

Can a Giant Science Fair Transform Kazakhstan’s Economy?

DAVID SEGAL 13 September 2017

nuralemWith Expo 2017, the former Soviet Republic is trying to wean itself from oil and create a new global financial hub.

Featured

The Azerbaijani Laundromat

OCCRP PROJECT 09 September 2017

azerbaijanilaundromatThe 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.

Featured

Europol Urges EU Financial Agencies to Enhance Money Laundering Investigations

OCCRP 09 September 2017

telechargementEuropol 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.

Featured

Ablyazov, now free to travel, goes on counter-attack

www.intelligenceonline.com 06 September 2017

mablyazkzMukhtar 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.

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ECONOMY

Kazakhstan diverting crude to Russia’s CPC as Azerbaijan deals with…

Oil majors sued by Kazakh government over billions in revenue

The Russia-Ukraine Conflict: Implications for Kazakhstan’s Energy Sector

Kazakh President Emphasizes Importance Of China-Europe Transportation Route Bypassing Russia

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