VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...
The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...
France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...
The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
The billionaire owner of a Russian steel company and two basketball teams has been detained in Cyprus on charges of being...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...