A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...
Prevezon Holdings Limited,a Cyprus-based company,agreedon Fridayto pay US$5,896,333.65 to the US Treasury tosettlea money...
French authorities have launched an investigation into money laundering and organized crime activities in France, Monaco and...
From rogue lawmakers to deadly drugs and mobsters, see our most viewed stories in 2013.
There may be some justice for Sergei Magnitsky yet. Magnitsky is the Russian lawyer who died in Moscow's notorious Butyrka...
When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...