Latvian Authorities Seize Assets Under Magnitsky Act
Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...
organization
Klyuev Group
The Troika Laundromat
Unreal Estate
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
UK: Political Strategy Firm Hired By "Key Member" of Russia's Klyuev Gang
A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to work for a...
Post-Magnitsky, Cyprus Fails to Tackle Money Laundering
Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering...