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Expert briefing
Publication date: 30 August 2023

The US government has identified high-level corruption involving senior officials and politically connected tycoons as a key threat to Western Balkan stability. It sees the fight…

Expert briefing
Publication date: 3 April 2023

Mikhail Khodorkovsky and Leonid Volkov, among others, contend that imposing sanctions on critics of the war is unfair, and that other sanctioned elites might be encouraged to…

Expert briefing
Publication date: 6 April 2016

These records highlight how a global elite uses law firms and offshore entities to hide their assets.

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