
Kazakh government official to be proposed as new chief executive in upcoming vote at privately owned mining group

Kazakh government official to be proposed as new chief executive in upcoming vote at privately owned mining group

On the picture: Dispossessed farmers dance in front of the Marcos Monument after suffering for years under dictator Ferdinand Marcos. He and his wife Imelda were overthrown by the "People Power" revolution in 1986. Peter Charlesworth/LightRocket
For a long time Switzerland was considered a safe haven for the ill-gotten gains of many dictators, not least because of its banking secrecy. In recent years it has been a leader in fighting dirty money, although the past has not gone away. We look at 15 of the most infamous cases involving illicit funds in Switzerland.



Fighting Graft in Almaty Will Also Test Western Anticorruption Commitments

From the hillsides above Barcelona, the superyacht looked like a building. The titanic vessel, christened Dilbar in 2016, was often docked at Port Vell, dwarfing the Barcelona aquarium next door and stretching nearly the length of two football fields.
![Outside the building housing the offices of Concord Management, an advisory firm, in Tarrytown, N.Y., March 9, 2022. For years, a group of wealthy Russians have used Concord Management LLC to secretly invest money in large U.S. hedge funds and private equity firms, according to people familiar with the matter. [Karsten Moran/The New York Times]](https://en.neweurasia.info/images/2022/NYT-Concord_managment.jpg)
Behind a set of imposing metal doors in an easy-to-miss office building in a New York City suburb, a small team manages billions of dollars for a Russian oligarch.

Companies close to the former president enjoy a monopoly on lucrative recycling fees.

Unexplained wealth orders are now being used to tackle criminal wealth in the UK, but they are more complicated and less powerful in practice than in popular imagination.

Israeli businessman Beny Steinmetz has been given a five-year jail sentence by a court in Geneva, in a trial described as the mining sector's biggest-ever corruption case.

