Vladimir Putin

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...

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...