Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...
Kyrgyz special forces detained the country’s Health Minister Alymkadyr Beishenaliev on Thursday for wasting public money on...
As the West warns of imminent Russian assaults against critical infrastructure, cybersecurity researchers say the Kremlin is...
China’s civil aviation authority has banned from its airspace Airbuses and Boeings which Russia has stolen from...
The NATO Parliamentary Assembly (PA) condemned Russia’s invasion of Ukraine, pledged to further sanction Moscow and...
During his more than 20 years in power, Russian President Vladimir Putin has kept his family a closely guarded secret....
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...
German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...
In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...
Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...