Ukraine

The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members of the...

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

After months of delay, Ukraine has appointed a leader for its Specialized Anti-Corruption Prosecutors Office, (SAPO)...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

Since they first separated from Ukraine in 2014, a nexus of crime, corruption and rebellion has flourished in the...

The notorious Russian mercenary group PMC Wagner, or the Wagner Group, has started recruiting prisoners from the St....

The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...

While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...