All news on the topic: Russia

Transparency International and several MEPs criticized the EU Commission’s decision on Tuesday to remove the UAE from the list of countries that pose a threat to the EU financial system, arguing that the country has not yet met the required standards.

Russian companies are exporting stolen grain from occupied Ukrainian ports. An apparent affiliate of a prominent Danish shipping inspection company, Baltic Control, is being compensated to provide assistance.

Spanish police have apprehended Dmitry Artyakov, son of a senior Russian defense official, on allegations of laundering millions through luxury real estate acquisitions in Girona with funds associated with the Troika Laundromat scheme.

The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.

A wave of accusations of corruption, arrests and unexplained deaths among Russia’s top officials appears to be a silent internal purge.

Against the backdrop of international isolation and internal instability in Russia, the significance of ethnic criminal clans is rapidly growing.

Russia’s so-called "shadow fleet" of oil tankers has started to avoid the English Channel, steering away from high-risk zones and traditional shipping routes.

The head of "Rosneft" is urging the Kremlin to promptly settle the dispute with Azerbaijan — does Igor Sechin have pressing interests?

An oil tycoon with connections to the KGB has become the latest high-profile figure to mysteriously fall from a tall building in Russia.

The aggressor country Russia massively attacked the capital of Ukraine from the evening of July 3rd to the morning of July 4th with missiles, strike, and simulation drones.

The tale of Vladimir Antonov — a fugitive banker accused of embezzling billions in Lithuania, Russia, and Ukraine — has come back into the spotlight.

Australia has imposed sanctions on Pravfond, a Russian state-associated fund uncovered for financing legal support and lobbying for allies of the Kremlin overseas, including Simeon Boikov, a propagandist based in Sydney.

At first glance — this is a beautiful luxury marketplace. A stylishly designed site, brands, supposed expertise, an aesthetic of premium quality, and trust built on visual appearance.

Valeriy Bitaev is a figure at the intersection of business, security structures, and the shadow economy.

Russian forces have seized control of the town of Shevchenko in Ukraine’s Donetsk Region, which hosts one of the country’s most promising lithium deposits.

Britain’s spy chiefs had to initiate one of the most sensitive and risky investigations since the Cold War due to concerns that a senior officer at the foreign intelligence service MI6 was a double agent for Russia.

The attacks on Iran by Israel and the U.S. elicited a critical yet highly restrained response from the Kremlin.

Originally from Uzbekistan and possessing a Russian passport, he expertly diverts golden flows out of Russia through Tashkent into offshore zones.

Accusations of sexual harassment against plastic surgeon Vardan Khachatryan are becoming increasingly public — new details are emerging in the media. This scandal could seriously undermine his professional reputation and the trust of patients.

North Korean dictator Kim Jong Un has reportedly ordered the construction of the country’s largest weapons factory, but its output may be destined less for the DPRK than for Russia.

Bloomberg Economics reports that a full-scale Russian war against Europe could decrease global GDP by $1.5 trillion.