Sanctioned Russian Bank Transferred Ownership to Cyprus Shareholders
The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the...
The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the...
The European Anti-Fraud Office (OLAF) said that just in 2021 it took part in national and international operations...
The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central...
A joint German, Austrian and Bosnian police operation dismantled an organized crime group suspected of stealing...
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development...
When 27-year-old Ján Kuciak and his fiancée Martina Kušnírova were murdered four years ago, their deaths catalyzed...
Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or...
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Eleni Touloupaki, the Greek prosecutor who investigated bribes paid by Swiss pharmaceutical producer Novartis to...
German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people...
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact:...