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Claim Text
Kazakhstan 1991–present Nazarbayev Wealth sent abroad
Simplified Text
Kazakhstan under Nazarbayev sent wealth abroad 1991-present.
Confidence Score
1.000
Claim Maker
The author
Context Type
Knowledge Base
Context Details
{
    "person": "Nazarbayev",
    "country": "Kazakhstan",
    "time_period": "1991-present"
}
UUID
9fdb65d1-5887-4c18-a949-c186345e5f4e
Vector Index
✗ No vector
Created
September 12, 2025 at 3:09 AM (1 day ago)
Last Updated
September 12, 2025 at 3:09 AM (1 day ago)

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Screenshot of https://www.sanctionscanner.com/knowledge-base/kleptocracy-1067
69 claims 🔥
1 day ago
https://www.sanctionscanner.com/knowledge-base/kleptocracy-1067

Kleptocracy, rule by thieves, systematically plunders public funds. This analysis details its characteristics, mechanisms, consequences, and global efforts to combat it.

Kleptocracy
Corruption
Political Economy
Global Governance
Sanctions
Money Laundering

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