From a Surrey mansion to an Uzbek prison: Revisiting the case of Gulnara Karimova
GI-ACE researcher Tom Mayne discusses project investigating laundering of monies and reputations by professional enablers for African and Central Asian elites.
How effective are beneficial ownership checks?
GI-ACE researcher John Heathershaw discusses project investigating laundering of monies and reputations by professional enablers for African and Central Asian elites.