Wanted Man – The story of Mukhtar Ablyazov

The story of Mukhtar Ablyazov

Mukhtar Ablyazov, has been described by the British press as “the world’s richest fraudster” . His story begins in 1963 in a modest village in the southern region of Kazakhstan, and it takes us across continents, through bedrooms and boardrooms, courtrooms and prison cells, to the lofty heights of the U.S. Presidency. This book, subtitled…

Russia’s role in tax avoidance, tax evasion and money laundering

Russia's role in tax avoidance

“Abolish Golden Visa schemes, step up the fight against money laundering, collaborate more closely to fight tax avoidance and tax fraud and update tax regimes to the age of digitalisation. These are the main conclusions the EPP Group draws from the work of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance”, according…