Vladimir Putin

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...

The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...

The head of compliance at Danske Bank, Anders Meinert Jorgensen, resigned Wednesday amidst a money laundering scandal that...

The Moldovan government said on Wednesday it wants to strengthen its economy by offering foreigners citizenship in exchange...

Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

Thermal imaging devices, such as night-vision goggles, are the eyes of a modern army. With their help, military operations...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

It’s known as “Venice outside Moscow.” Located in the Odintsovo district about 20 kilometers from the busy rush of Russia’s...

Members of the UK Parliament called this week for tighter sanctions against Kremin-connected individuals and warned that the...

Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...

Moscow’s deteriorating relationship with the West and stricter checks of money origins in the UK have forced many rich...