Sergei Magnitsky

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

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

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

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

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

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

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

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

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

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

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

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