Tag: transnational repression

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 […]

Her Excellency Kaja KallasHigh Representative of the European Union for Foreign Affairs and Security PolicyVice-President of the European CommissionEuropean External Action Service 28 February 2025 Subject: Urgent concerns regarding human rights violations in Kazakhstan ahead of EU-Central Asia engagement Your Excellency, On behalf of the human rights monitoring group #ActivistsNotExtremists, we are writing to express […]

Introduction Daniyar Khasenov is a Kazakhstani human rights defender who was forced to leave Kazakhstan in 2019 due to politically motivated criminal prosecution. The Kazakhstani authorities are continuing a transnational repression against Khasenov because of his human rights and expert work. In July 2023, the Lithuanian Migration Department refused to grant Daniyar Khasenov asylum or […]

Bota Jardemalie: The way from Harvard law graduate to prominent human rights defender “Human rights are the cornerstone of our freedom and dignity, the basis for economic prosperity, and the foundation for a just and equitable society. Defending them in Kazakhstan is crucial because, without these fundamental rights, my country has no future. Without them, […]

Paul Van Tigchelt, Minister of JusticeCellule stratégique et secrétariat du Vice-Premier ministre et Ministre de la Justice et de la Mer du NordFINTO – Boulevard du jardin Botanique, 50/65 – 6ème étage1000 Bruxelles, Belgique [email protected] Direction Générale « Législation, Libertés et Droits fondamentaux », Boulevardde Waterloo, 115, 1000 Brussels, Belgium,[email protected] The European Parliament, European Council and European Commission, The U.S. […]

The Open Dialogue Foundation (ODF) was invited to the May 2023 Digital Currency Conference (DCC) in Mexico City, a high-profile gathering for central bankers, bankers, and the financial services industry, to discuss the role of digital currency in times of crisis and humanitarian aid. ODF’s Chief Advocacy Officer, Katarzyna Szczypska, argued in her closing keynote […]

Joint submission of the civil society coalition regarding the Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing Can the EU’s anti-money laundering reform help dictators? As the European Union gets closer to adopting […]