Sanctions

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

The US has accused a Chinese-based company of laundering money from a sanctioned North Korean bank through American...

Russia’s government and state media have hit back at a report by OCCRP and partners on Sunday that showed Macedonia’s...

Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have...

"Saudi Arabia bought Serbian-made Coyote machine gun through BIEM, a Bulgarian firm owned by Petar Mandjoukov, a...

The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...

Authorities in Russia launched a criminal investigation against the governor of the Udmurtia region Alexander Solovyov for...

Nearly 40 protesters were detainedon Sundayas Russia’s youth continued to protest against corruption and lack of...

U.S. prosecutorson TuesdaychargedaTurkish bankexecutive with laundering hundreds of millions of dollars through American...

Five men werearrestedand chargedafterAustralian andChinese police caught them trying toimport over US$ 100 million worth of...

A court in Moscowsentencedon MondayRussian opposition leaderAlexei Navalnyto 15 days in prison and finedhim20,000 roubles...

After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...