Hermitage Capital

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...

Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019, authorities in...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...

A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...

Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika Laundromat echoed...

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...