Legalization law adopted in KazakhstanToday, the Kazakhstan Parliament рфы adopted the law "On amnesty of citizens of the Republic of Kazakhstan, repatriates and persons holding a residence permit in the Republic of Kazakhstan due to legalization of their property".
Where the gold is in Kazakhstan?IdeaLab has calculated the amount of gold reserves and mapped out the gold deposits in Kazakhstan.
27 May 2014
$138 billion offshored from KazakhstanAt a meeting of the National Chamber of Entrepreneurs of Kazakhstan it was announced that according to international estimates the money offshored from Kazakhstan amounts to $138 billion.
23 May 2014
Credit Suisse guilty on US felony charge, pays $2.6 bnCredit Suisse pleaded guilty and was fined $2.6 billion Monday for helping Americans avoid taxes, the first time in 20 years a major bank has been punished on US criminal charges.
EU not competent to investigate Kazakhstan's AliyevWhen asked to get Eurojust and Europol investigate Aliyev, Commissioner Malmstrom says that EU lacks legal framework to investigate cross-border money laundering cases.