Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...
In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...
In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of...
The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating...
Canada imposed additional sanctions on Russia on Tuesday, targeting 14 individuals tied to the Moscow regime,...
Kyrgyz authorities accused investigative journalist Bolot Temirov on Tuesday of forging documents and illegally...
Amnesty International called for the release of journalists, editors and other media professionals who have been...
Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been...
Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were...
The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two...
The Russian army, considered one of the strongest in the world, has suddenly found itself bogged down in Ukraine....