Vladimir Putin

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...

In 2006, the first deputy chairman of the Russian Central Bank, Andrei Kozlov, attempted to tell authorities in Estonia...

Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have frozen his...

The UK’s National Crime Agency has opened a criminal investigation into a UK-registered company suspected of having been...

Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after a mounting...

Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...

Influential Russian citizens including politicians and executives of state-owned companies received residence permits in...

One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...

At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev is called...

Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News...

In its newly-released 2018 code of ethics, FIFA, the world governing body for football, has scrubbed the word “corruption”...

Three Russian journalists were killed near the town of Sibut in the Central African Republic (CAR) on Monday, according to...