Transnational Repression against Barlyk Mendygaziyev

Transnational Repression against Barlyk Mendygaziyev

07.03.2025

The Kazakhstani authorities are weaponising international anti-money laundering mechanisms to prosecute Barlyk Mendygaziyev, his relatives, colleagues and business, not only in Kazakhstan but also in the United States Introduction The case of Barlyk Mendygaziyev, an American-Kazakhstani investor and philanthropist, is a prime example of how authoritarian regimes weaponise the international anti-money laundering (AML/CFT) mechanisms established […]

Transnational repression against Barlyk Mendygaziyev

Transnational repression against Barlyk Mendygaziyev

05.07.2024

Political persecution in response to human rights work and eco-activism. The role of Chevron Corporation in corporate raiding in Kazakhstan. Introduction The Kazakhstani authorities are trying to convince the international community that President Tokayev is carrying out democratic reforms in the country. However, the facts are to the contrary — large-scale political repression against critics […]

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