Paul Manafort

Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Austria’s Supreme Court upheld on Tuesday a decision to extradite Ukrainian businessman Dmytro Firtash to the United States,...

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...

It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s political...

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...

Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have frozen his...

Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...

Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News...

The net worth of Oleg Deripaska, one of the oligarchs targeted by Friday’s U.S. sanctions, fell by US$1.1 billion, Bloomberg...

Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of...