William Browder

Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...

A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...

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...

In a dynamic week for world-wide police agency Interpol, the organization has accepted two new members, rejected the...

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

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...

A prominent critic of Vladimir Putin, Bill Browder, was arrested in Spain under a Russian Interpol warrant on Wednesday but...

Latvia became the sixth country in the world and the final of the three Baltic countries to pass a version of the Magnitsky...

Six prominent politicians and activists received the Magnitsky Award on Thursday for their outstanding contribution to the...

A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...