Hermitage Capital

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...