A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...
Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...
Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...
Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer Sergei...
The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its first set of...
The European Union will for the first time use a new mechanism against human rights abusers to punish Russian officials...
The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...
A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...