19:33 / 28.04.2026

Swiss court halts proceedings against Gulnara Karimova citing legal obstacles

17:31 / 25.04.2026

Corruption and money laundering: Gulnara Karimova case to begin at the Swiss Federal Criminal Court

16:06 / 29.04.2025

Uzbekistan to draft new laws targeting money laundering, insider trading, and tax evasion 

14:03 / 03.04.2025

Belgium to return $108 million in seized corruption funds to Uzbekistan

14:51 / 24.12.2024

Anti-Money Laundering Index 2024: Uzbekistan improves its position

13:57 / 30.11.2024

Swiss Bank Lombard Odier accused of money laundering in Gulnara Karimova case

09:20 / 05.05.2023

Mamarizo Nurmurodov explains why transfers of more than 165 million soums are open to doubt

16:36 / 24.12.2021

Part of Gulnara Karimova’s frozen funds may be returned to Takilant, Justice Ministry of Uzbekistan comments on the case

20:54 / 14.11.2020

Uzbekistan ranks 43rd in the Basel Anti-Money-Laundering Index

19:05 / 11.02.2020

Uzbek “billionaire”, who was on international wanted list, detained in Kazan