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Despite an anti-corruption pledge by David Cameron five years ago, Britain is still a prime destination for kleptocrats’ illicit financeMinisters face claims they have allowed the ruling elite of Kazakhstan to secretly invest vast chunks of the country…
Read MoreTrading halt sends markets Asian stocks falling amid speculation debt-laden group will sell off property management armTrading in shares of debt-laden China Evergrande has been suspended by the Hong Kong exchange after the enormous Chinese developer mi…
Read MoreShares in Hong Kong-listed firm slump 10% and bond trade suspended amid fears for shaky Chinese real estate marketShares in the embattled Chinese property giant Evergrande have slumped again after two credit downgrades in as many days amid concerns tha…
Read MoreNational Crime Agency investigating how ex-president’s grandson bought London mansionBritain’s National Crime Agency (NCA) has asked a grandson of the former president of Kazakhstan to explain where he got the money from to buy a multimillion-pound man…
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