Russian Federation

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...

A mysterious woman negotiates state contracts for a major security company and owns firms that do lucrative business with...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is usually...

Broken bones, pools of blood and excrement, and sadistic humiliation: These are the conditions faced by peaceful protesters...

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...

Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got involved. His...