The Czech Republic to Enact the Magnitsky Act
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law...
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law...
Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and...
Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate...
Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally...
Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019,...
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars...
Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been...
Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as...
A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating...
Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika...
A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of...