How dirty Russian money taught Latvia to get serious on sanctions – POLITICO
Centralization across the EU may sound good on paper, but Laura Aus, deputy head of the Estonian Financial Intelligence Unit,...
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UK stock market on par with Kazakhstan in global rankings
London Stock ExchangeThe London Stock Exchange (LSE) has raised only as much money in initial public offerings (IPOs) so far...
EU Sanctions Envoy Strikes Positive Tone in Astana – The Diplomat
In his second visit to the countries of the region this year, EU Sanctions Envoy David O’Sullivan traveled to Kazakhstan...
bne IntelliNews – INTERVIEW: Eurasia Development Bank bring Central Asia together with sustainable green investments
Central Asia is one of the fastest growing regions in the world and is once again the “navel of the...
bne IntelliNews – Russian investors launch action after being stung in $100mn crypto heist
A group of about 50 Russian and CIS high-net worth clients are launching a class action against the crypto platform...
Here’s The Story Of The Billionaire Founder Behind Hindenburg Research’s Latest Short Selling Target
Timur Turlov celebrates Freedom's debut on the Nasdaq in New York City. Freedom Holding The short seller Hindenburg has accused...
EU looks before it leaps on hitting countries that help Russia beat sanctions – POLITICO
Brussels is considering a new, unprecedented step in its sanctions approach against Russia. But first, it has to find a...
Russian Cash Transfers To Caucasus, Central Asia Surged In 2022 Amid Ukraine Invasion
A Russian strike on a city in the eastern region of Donetsk killed at least three people on January 28...
bne IntelliNews – Eurasian Development Bank council agrees to reduce Russia’s stake
Russia will lose its majority stake in the Eurasian Development Bank (EDB) after the council of the Kazakhstan-based bank approved...
