Sergei Magnitsky

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer Sergei...

The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its first set of...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

The UK government has designated several high-profile Russian and Saudi officials as part of its first sanctions action...

The co-owner of a bank that has been implicated in money laundering and other criminal financial activities has passed away...

Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019, authorities in...