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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.

Expert briefing
Publication date: 10 March 2016

This follows the Australian government's February 21 travel advisory warning of the risk of terrorist attacks on Western-linked sites and tourist destinations in Malaysia and an…

Expert briefing
Publication date: 29 July 2020

The report exposed the magnitude of the United Kingdom’s vulnerability to Russian political meddling, disinformation and financial influence in the City of London.

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