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How a Chinese company exports the Great Firewall to autocratic regimes
Kazakhstan diverting crude to Russia’s CPC as Azerbaijan deals with tainted …
The future of US and Japanese engagement with Central Asia
Experts of the Committee against Torture Commend Kazakhstan for Enhanced Le …
Russians Flock to EU Court in Long-Shot Bids to Topple Sanctions
Dictators’ funds in Switzerland – the biggest scandals
The Russia-Ukraine Conflict: Implications for Kazakhstan’s Energy Sector
As Russia stumbles, Turkey and Kazakhstan sense opportunity
US refocuses on Central Asia after Russia's show of Eurasian solidarity …
Kazakh President Emphasizes Importance Of China-Europe Transportation Route …

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Lawsuit: Sater seemed to launder money by means of Trump initiatives

Newpaper24 27 March 2019

NEW YORK (AP) – A Soviet-born convicted felon who labored on actual property offers with President Donald Trump was accused in a lawsuit Monday of plotting to make use of Trump-branded skyscrapers to launder cash allegedly stolen from a Kazakhstan financial institution.