Russian Oligarchs Own Stakes in Italian Companies
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...
Trillions in suspect dollars flow freely through major banks
The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it helps to...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Cheap heroin and cocaine, flexible criminal networks and corrupt authorities are the lifeblood of Serbian organized crime,...
Russian billionaire Oleg Deripaska will face a London civil trial over a disputed stake in his company United Company RusAl,...