Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...
Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...
Twelve days after Russian President Vladimir Putin ordered the invasion of Ukraine, New Zealand Prime Minister Jacinda...
France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...
Allegations that Russian Prosecutor General Yuri Chaika cooperated with the US intelligence firm Strategic Forecasting Inc...