I created most of this timeline more than two years ago but with the recent revelations about Russian bribery and extortion efforts within the U.S., I thought it was time for an update.
A rekindled nuclear scandal shows how Russia exports corruption to the West.
Former ambassador and dissident died in detention in 2015
Terrence Mawawa The President of the Republic of Zimbabwe, Robert Mugabe, this week became the third longest serving non-royal ruler in the world replacing Angolan President Jose Eduardo dos Santos who stepped down.
The 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.
Europol 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.
In August 1999, 5 people met at the Royal Hotel in Paris: Bulat Utemuratov, a Kazakh oligarch and the right hand of Kazakhstan’s strongman Nursultan Nazarbayev, Gregory Lutchansky,
What secrets will Mueller find when he investigates the President’s foreign deals?
The determination of Tony Blair and his wife Cherie to enrich themselves to the tune of tens of millions of pounds over the past decade has been one of the most unedifying spectacles of British public life.
Kazakhstan renamed Astana’s international airport after the first and current president of the country, Nursultan Nazarbayev.
