Russia: FSB 'Draws Up Plans to Conceal Property Ownership Data'
A government commission has approved initial plans to bar public access to property ownership databases in Russia,...
A government commission has approved initial plans to bar public access to property ownership databases in Russia,...
The mayor of Tallinn, Estonia’s capital city, has been arrested on suspicion of accepting bribes.
French authorities have launched an investigation into money laundering and organized crime activities in France,...
Controversial businessmen Ilan Shor and Renato Usatii, who both have strong ties to Moscow and alleged links in...
“Killers Inc.” is a documentary film produced by The Organized Crime and Corruption project. The film is the...
Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of...
Preliminary results of Moldova’s Nov. 30 national elections show the outcome tipping toward parties in favor of...
Patria, a pro-Russian political party has been struck from the slate of upcoming parliamentary elections in...
The Russian Interior Ministry is investigating several commercial banks for illegally transferring around US$3.3...