Russian Federation

Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an...

A retired U.S. Coast Guard chief petty officer shown in photos wearing Soviet military garb and alleged by federal...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

Since they first separated from Ukraine in 2014, a nexus of crime, corruption and rebellion has flourished in the...

Despite having spent 540 days in jail, expecting to spend thousands more in his cell, having Russian authorities ban his...

The notorious Russian mercenary group PMC Wagner, or the Wagner Group, has started recruiting prisoners from the St....

Kyrgyz authorities allege Bolot Temirov is a drug user and used falsified identification documents. But case files obtained...

The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...