Billions of dollars moved from Russia to the west, mixing legitimate wealth with apparently fraudulent funds
Essentially, its the name given to a collection of 70 offshore shell companies whose controllers used them to move Continue reading
(CNN)Thousands took to the streets in Venezuela last week to demand the resignation of president Nicolas Maduro.
Exclusive: Simon Kukes was in contact with senior Kremlin official in 2016 while donating to Trump-supporting committee
A Russian-American businessman who donated a substantial sum to Donald Trumps 2016 presidential election effort boasted to a senior figure in Moscow that Continue reading
Senior NRA figures met with the wife of Konstantin Nikolaev, who allegedly gave financial support to Butina
Senior members of the National Rifle Association (NRA) met the wife of the Russian billionaire who allegedly gave financial support to a woman Continue reading
