Russian Federation

Despite having spent 540 days in jail, expecting to spend thousands more in his cell, having Russian authorities...

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

Kyrgyz authorities allege Bolot Temirov is a drug user and used falsified identification documents. But case files...

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

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

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

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

One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.

Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.

As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights...

An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected...