Asia

When Slidstvo reporters recently inspected the property of Viktor Medvedchuk, a pro-Russian politician who escaped house...

Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...

Russian police released on Tuesday a journalist who a day earlier had jumped into the frame during the live broadcast of a...

The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

Japan’s state-backed tobacco company announced on Thursday that it would suspend planned investments in Russia, but failed...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.