Federal’naya Sluzhba Bezopasnosti

Sergei Skripal, the former Russian military intelligence agent who was poisoned in Britain, was not the first victim of the...

Danske Bank’s Head of Business Banking, Lars Morch, quit on Thursday after the bank concluded that an investigation into...

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...

Dressed in gray coats with white scarves, Russian athletes marched into South Korea’s Pyeongchang Stadium carrying the...

Russia’s former economy minister, Alexei Ulyukayev, accused at the start of his corruption trial on Wednesday spies and an...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

In a testament to the enduring effectiveness of the Trojan horse, Russia’s secret service gave an anti-corruption official...

Russia’s Federation Council unanimously voted to reappoint Prosecutor General Yury Chaika for another five-year term, in the...

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...

Fourteen members of a group have been arrested on suspicion of forging passports and other documents for people planning...

Russian President Vladimir Putin and his security chief ‘probably’ approved the assassination of Alexander Litvinenko in...