News and reports

17.06.2012 | Global Witness calls for action to end hidden company ownership in light of money laundering accusations
Kyrgyzstan | Banks | Corruption
пресс-релиз на русском языке доступен тут Global Witness is today revealing evidence that numerous UK companies appear to have helped facilitate a major money laundering scandal centred on a bank in Central Asia. Grave... read more
17.06.2012 | Grave Secrecy
Kyrgyzstan | Banks | Corruption
简体中文 Read the Press Release Grave Secrecy was published in June 2012. It reveals evidence that numerous UK companies have been involved in a major money laundering scandal involving a Kyrgyzstan bank, and shows how... read more
17.06.2012 | Global Witness calls for action to end hidden company ownership in light of money laundering accusations
Kyrgyzstan | Banks | Corruption
пресс-релиз на русском языке доступен тут Global Witness is today revealing evidence that numerous UK companies appear to have helped facilitate a major money laundering scandal centred on a bank in Central Asia. Grave... read more
17.06.2012 | Grave Secrecy
Kyrgyzstan | Banks | Corruption
简体中文 Read the Press Release Grave Secrecy was published in June 2012. It reveals evidence that numerous UK companies have been involved in a major money laundering scandal involving a Kyrgyzstan bank, and shows how... read more
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