Tambovskaya

Spanish police said Tuesday they arrested 11 Russian and Ukrainian citizens who laundered more than € 10 million (US$ 11.1...

The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian crime...

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...

When Gennadiy Petrov and Alexander Malyshev were arrested in Operation Troyka by Spanish police, investigators were offered...