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#ArabLeaks: Money Laundering, Terror Funding and Drug Trafficking

Following the publication of a report in this newspaper exposing how a number of Gulf countries, including the United Arab Emirates, particularly Dubai

United statesHong kongCzech republicSaint vincent and the grenadinesUnited arab emiratesBruxelles capitaleCity ofUnited kingdomCayman islandsNew south walesSaudi arabiaSierra leoneCosta del solSpain generalKira zalanAsh shariqah

Spyware like Pegasus is a warning: Digital authoritarianism can happen in democracies, too

Journalists and citizens targeted by spyware warn about the proliferation of state-sponsored digital surveillance.

United statesEl salvadorBruxelles capitalePaul rusesabaginaCarine kanimbaSzabolcs panyiMiranda patrucicAmazon web servicesUs department of commerceSecurity lab at amnesty internationalHotel rwandaAtlantic council digital forensic research labAmnesty internationalEuropean unionWashington postInternational investment bank

US commission accuses Switzerland of hiding Russian assets

Swiss anti-corruption expert testifies to a US government commission that Swiss lawyers help Russian oligarchs hide funds.

United statesOrenburgskaya oblastEteläuomen läiSergei magnitskyBill browderVladimir putinAntony blinkenMark piethLuzerner zeitungMiranda patrucicOrganization for securityHelsinki commissionEuropean unionBank rossiyaOrganized crimeCorruption reporting project

US commission accuses Switzerland of hiding Russian assets

Swiss anti-corruption expert testifies to a US government commission that Swiss lawyers help Russian oligarchs hide funds.

United statesOrenburgskaya oblastEteläuomen läiSergei magnitskyBill browderVladimir putinAntony blinkenMark piethLuzerner zeitungMiranda patrucicOrganization for securityHelsinki commissionEuropean unionBank rossiyaOrganized crimeCorruption reporting project

Global Insights | Waking up to Reputation Laundering as a Mechanism for Transnational Kleptocracy

These "Global Insights" illuminate the challenge of reputation laundering by kleptocratic regimes and oligarchs, and offer recommendations for countering its…

United statesFrance generalUnited kingdomJohn glennDilmira matyakubovaAlexandra gilliesCasey michelNate sibleyTena prelecJodi vittoriCorentin cohenKristian lasslettMiranda patrucicCarnegie endowment for international peace matthewtpageInternational forum for democraticInternational forum for democratic studies jkgin

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