In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of...
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support...
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in...
The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals...
A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three...
Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank,...
Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in...
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The...
A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil...
An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected...
The European Union announced on Friday sanctions against a controversial Serbian businessman and politician,...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...