Magnitsky

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...

Latvia became the sixth country in the world and the final of the three Baltic countries to pass a version of the Magnitsky...

Russia has announced it will retaliate against Canada after Ottawa blacklisted on Friday 30 Russian officials alleged to be...

The US government blacklisted the head of Russia’s Investigative Committee and close aide to President Vladimir Putin over...

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...

Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

2024 AWARDS

By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...