Vladimir Putin

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...

In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin and his...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of over 6,000...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

Canada imposed additional sanctions on Russia on Tuesday, targeting 14 individuals tied to the Moscow regime, including...

The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk and...