On the morning of December 14, a 48-year old woman in Astana, Maira Rysmanova, succumbed to injuries sustained after she set herself alight in a desperate protest in front of the General Prosecutor’s Office.
The oil workers were shocked to see that the city would try to hold a party just yards from the spot they had occupied for months in the hope of negotiating higher salaries. The day was December 16, 2011, and authorities in the city of Zhanaozen in western Kazakhstan, disregarding the strikers, were intent on celebrating Independence Day in a cacophonous way.
“Classical” cases such as the massive amounts of money embezzled by former BTA bank chief Mukhtar Ablyazov and ex-mayor of Almaty Viktor Khrapunov have been haunting Kazakh law enforcers for well over a decade. But white collar crime, meaning not bribes and extortions but straightforward swindle and theft, have become endemic in Kazakhstan during the last couple of years.
Congress passed its annual defense spending bill on Thursday, which in any other instance would be news itself. But tucked into the 2017 National Defense Authorization Act was a watershed provision on human rights and corruption — one with global consequences.
Tax Havens have been Key Facilitators of Movements of Licit and Illicit Capital out of and into Developing Countries. Report is the Work of Consortia of Experts in Norway, United States, Brazil, India, and Nigeria
The United States needs to start paying attention to what has happened to the world economy. Gigantic sums of money are now traveling the world incognito.
Elnara Shorazova has a weakness for health spas, expensive treatments and luxurious restaurants. She sometimes manages to spend in a couple of days, between Vienna and Krumpendorf am Wörthersee, an amount that an average earner would be happy to earn in a month.