Central Bank of Russia

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

In another step towards closing off all avenues for Russia to sidestep international sanctions in response to the country’s...

Four U.S. senators introduced a bill Tuesday to stop Russia from using its US$130 billion in gold reserves to stave off...

Twelve days after Russian President Vladimir Putin ordered the invasion of Ukraine, New Zealand Prime Minister Jacinda...

Russian investigative reporters say they revealed a bank racketeering scheme that saw officials of Russia’s top intelligence...

The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business with law...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

Hackers conducted coordinated attacks on five of Russia’s top 10 financial institutions on Tuesday, the Central Bank told...

Minister of Economic Development of the Russian Federation

Russia is often criticized as a major source of international money laundering but its Central Bank’s official figures...

Cybersecurity firm, Group-IB, published a report detailing how cyber criminals accessed terminals of a Russian foreign...

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...