Sergei Magnitsky

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...

Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika Laundromat echoed...

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

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

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...

Moldovan lawmakers will vote this fall on a domestic version of the Magnitsky Act, Balkan Insight reported Tuesday. The...

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...

Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...