Two managers of a Saudi oil exploration company were going on trial Monday in Switzerland for alleged fraud and money ...
Two years on from the invasion of Ukraine, this paper explores the state of efforts to combat modern kleptocracy before ...
As a democracy deliverer to me, Faye’s Victory is not just for the brave younger people of Senegal but it’s a victory for democracy over kleptocracy and authoritarianism. In many African ...
The case garnered international attention, with the U.S. Department of Justice labeling it as “the largest kleptocracy case ...
The Swiss attorney general's office noted last year that "the U.S. Department of Justice described the affair as ‘the largest kleptocracy case to date.’” The three-judge panel in Bellinzona ...
The Swiss attorney general’s office noted last year that “the U.S. Department of Justice described the affair as ‘the largest kleptocracy case to date.’” The three-judge panel in ...
GENEVA (AP) — Two managers of a Saudi oil exploration company were going on trial Monday in Switzerland for alleged fraud and money laundering over a scandal years ago linked to a Malaysian ...