Experts Welcome Amendment to U.S. Whistleblower Bill
Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML)...
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Sanctions
Critics Say Russia Wants UN Cyber Treaty to Harm Rights, Protect Criminals
As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights...
Russian Tankers Delivering Oil to EU Ports Despite Sanctions
A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil...
A Disturbing Market in Illegal Surface to Air Missiles Grows Worldwide
While small arms like pistols and assault weapons such as AR-15 dominate debates around gun control and the...
Mexican Scientist Accused of Spying for Russia in US Sentenced
An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the...
Russian Asset Tracker
‘We Cannot Use It’: Leaked E-Mails Show How Russian Petrochemical Giant Sibur Paid For Villa Linked to Putin
Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been...
Kremlin’s Critic Navalny Moved to Russia’s Scariest Jail
“Space travel continues - I moved from one ship to another,” incarcerated Russian opposition leader Alexei Navalny...
Ukrainian Refugees Recall Ordeal of ‘Forced’ Deportations to Russia
Countless Ukrainians have ended up in Russia since the invasion. Moscow says they went voluntarily. Ukrainian...
Russian Asset Tracker
Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the...
EU Blacklists Two Serbians For Supporting Russia and Belarus
The European Union announced on Friday sanctions against a controversial Serbian businessman and politician,...
The US Tightens Sanctions Against Putin and Russia’s Elites
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman...
Hungarian Police Bust a Gang that Laundered Money via ‘Strawmen’
Hungarian authorities disrupted a criminal organization suspected of laundering millions of euros in illicit...