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November 2018
Welcome to our Archives page. On this page you will find a total of
16
of our articles broken down into Months and Years.
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Corruption! (7)
Events and opinions (9)
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28 Nov
Corruption!
1546
Just where does the Open Dialogue Foundation get its money?
On 13 August this year, Lyudmyla Kozlovska was deported from the EU. The authorities in Brussels had been alerted through the Schengen Information System (SIS) that the Ukrainian posed a danger to Pol
...
read more..
25 Nov
Events and opinions
1620
Rudi Giuliani’s ‘Mystery Trips’ to Russia, Armenia and Ukraine! POSSIBLE LINKS TO TRUMP AND MONEY-LAUNDERING?
"The faults of the burglar are the qualities of the financier." – George Bernard Shaw, Major Barbara, 1905. The complaint was filed by Avaaz, a global human rights organization in Washington.
read more..
25 Nov
Events and opinions
1289
Long-Closed Uzbekistan Opens Up to the World
Tashkent, Uzbekistan - For the first time in a generation, Tashkent has an outward-looking foreign policy. During its first 25 years of independence, Uzbekistan was a prickly neighbor, mired in dis
...
read more..
21 Nov
Corruption!
1086
US Charges Venezuelan Billionaire in $1 Billion Currency Fraud
United States federal prosecutors charged on Tuesday the owner of a Venezuelan news network with money laundering and bribery for his role in a billion-dollar currency exchange scheme to which a forme
...
read more..
17 Nov
Corruption!
3825
Investigation: Obscure Scottish firm takes control of an entire Asian nation
Uzbek TV says billionaire Alisher Usmanov - once named as Britain's richest man - is helping to rebuild his country with huge investments. Yet a paper trail leads to a Scottish shell firm. Chief Rep
read more..
17 Nov
Corruption!
1235
Top law firm linked to subject of UK's first unexplained wealth order
Mishcon de Reya advised British Virgin Islands company owned by Zamira Hajiyeva One of London’s most prestigious law firms and the Swiss arm of Barclays Bank provided services to an offshore compan
...
read more..
16 Nov
Events and opinions
1114
Kazakhstan, China hold talks on fate of diaspora in Xinjiang
Astana buys Beijing's talk of ethnic Kazakhs serving as a "living bridge." Kazakhstan's Foreign Minister Kairat Abdrakhmanov, far left, meeting with China's Ambassador Zhang Xiao, second from left.
...
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16 Nov
Events and opinions
1082
Interview: Joanna Lillis sheds light on Kazakhstan’s secrets
Kazakhstan is an Asian country with an important role to play in the region, thanks to its geographical position and to the energy rich soil. Located in the heart of Central Asia, between two powerful
...
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16 Nov
Events and opinions
1145
Trading In Kazatomprom’s Shares Has Been Commenced On Astana International Exchange
Astana International Exchange (AIX) is pleased to announce that trading in shares of JSC NAC “Kazatomprom” (Kazatomprom) and conditional trading of Global Depository Receipts of “Kazatomprom” has been
...
read more..
15 Nov
Events and opinions
1142
Kazakhstan: The jihadis that never were?
It is not religious extremism that appears to unnerve Kazakhstan’s government, but dissent. Askhat Sharbat stood up in a Kazakh court earlier this month and admitted to a litany of grave offenses.
...
read more..
15 Nov
Events and opinions
1145
The Disappeared. An Inside Look at China's Reeducation Camps
A million Muslims are being held in reeducation camps in northwestern China, where they are forced to learn Mandarin and sing communist songs. Ex-prisoners who have escaped across the border to Kazakh
...
read more..
14 Nov
Events and opinions
1492
Swiss oil trader accused of profiting from ties to elites in Kazakhstan
The NGO Public Eye has accused Vitol, the second largest company in Switzerland, of using a discreet joint venture to conceal links to powerful elites in Kazakhstan, helping the company win lucrative
...
read more..
13 Nov
Events and opinions
1133
Kazakhstan: Attack on Trade Union Leader
Unidentified assailants viciously attacked a local trade union leader in Kazakhstan on the evening of November 10, 2018, Human Rights Watch said today. Dmitry Senyavskii, leader of the Karaganda re
...
read more..
07 Nov
Corruption!
1239
It is time for an International Anti-Corruption Court
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
...
read more..
05 Nov
Corruption!
1332
Money-laundering crackdown on public schools and law firms
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
...
read more..
05 Nov
Corruption!
1372
Jewellery linked to £16m Harrods woman seized
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 pendantNCAThe 49 items of jewellery were sei
...
read more..
Results 1 - 16 of 16
HOME
EXTRA
CORRUPTION!
POLITICAL PROCESS
Hyperborei YouTube channel
EVENTS and OPINIONS
ECONOMY
ARCHIVE EURASIA
Archive IAC EURASIA 1999 - 2023
Archive IAC EURASIA 2009 - 2023.
Search
HOME
EXTRA
CORRUPTION!
POLITICAL PROCESS
Hyperborei YouTube channel
EVENTS and OPINIONS
ECONOMY
ARCHIVE EURASIA
Archive IAC EURASIA 1999 - 2023
Archive IAC EURASIA 2009 - 2023.