Tag Archive for Kazakhstan

Preparing for Leadership Succession – Political Risk Scenarios in Central Asia

Stakeholders active in countries ruled by autocratic leaders should acquire a thorough understanding of potential “succession dilemmas” in order to be prepared to respond to a variety of political risk scenarios which could affect their interests. This article explores why certain regime types are more exposed to succession risks and lines out the potential negative…

Central Asia – Part II AML/CTF Regimes

Central Asia remains a high risk region for terrorism financing and money-laundering, while looming terrorism threats make the need for cohesive AML and CTF policies all the more important.