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Corruption in Russia

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Opinion – The West’s credibility crisis in the midst of Putin’s war E-International Relations14:00Russia Russian Economy Ukraine
US now the best country to hide money illegally: Report Washington Examiner21:05Russia Russian Economy Ukraine
Russian opposition group pushing US to sanction 'next tier' of Putin enablers ABC News03:17Alexei Navalny Russia US/Russia
‘Navalny’ movie review: Documentary depicts a hero, but who is Navalny to Ukraine? The Kyiv Independent03:42Alexei Navalny Russia US/Russia
Sanctions are the new fcpa: US pledges enforcement, issues new Russia sanctions and export controls JD Supra19:22Russia Russia Sanctions Sanctions
New DOJ kleptocapture task force to enforce Russia sanctions Lex Blog (Weblog)17:21Russia Russia Sanctions Sanctions
Russian Ambassador to Bulgarian PM: The Word “Corruption” addressed to Putin is an Insult Novinite07:43Bulgaria Global Corruption Vladimir Putin
Former Austrian Foreign Minister Kneissl and former German Chancellor Schroder to face sanctions pressure The New Voice of Ukraine17:58Bulgaria Global Corruption Vladimir Putin
Medvedchuk testifies against former president Poroshenko – Sbu The New Voice of Ukraine10:58Ukraine Russia Vladimir Putin
Volodymyr zelensky: A hero of our time – Oped Eurasia Review00:18Ukraine Russia Vladimir Putin
Russia releases jailed economy minister Alexei Ulyukayev early amid crisis Newsweek13:30Russia Russian Economy Russian Politics
Russian ex-minister Ulyukayev released from prison The Moscow Times12:58Russia Russian Economy Russian Politics
Slovakia: strategic dilemmas after the Russian invasion of Ukraine Centre for Eastern Studies (OSW)14:05Russian Economy Russia Kyiv
We think we know why Russia’s military did so poorly in Ukraine 19FortyFive22:45Ukraine Russia Military (World)
Why the world won’t find Vladimir Putin’s fortune | Column Tampa Bay Times13:48Oligarchs Vladimir Putin Russia
Putin 1992: The Committee man Radio Free Europe05:55Oligarchs Vladimir Putin Russia
Sanctions against Russia: The week in review - May 2022 - 2 JD Supra17:23Russia Sanctions Russia Sanctions

Latest News

In the last 4 hours
Medvedchuk testifies against former president Poroshenko – SBU The New Voice of Ukraine10:58
Yesterday
Sen. Johnson on Sussmann Trial: Corruption of Clinton Campaign, Media an Inflection Point for U.S. NewsMax23:35 22-May-22
Volodymyr Zelensky: A Hero Of Our Time – OpEd Eurasia Review00:18 22-May-22
In the last 7 days
Russian Ambassador to Bulgarian PM: The Word “Corruption” addressed to Putin is an Insult Novinite07:43 21-May-22
Opinion – The West’s Credibility Crisis in the Midst of Putin’s War E-International Relations14:00 20-May-22
Does today's Turkey qualify for NATO membership? Ahval08:32 20-May-22
Russian opposition group pushing US to sanction 'next tier' of Putin enablers ABC News03:17 20-May-22
Sanctions Against Russia: The Week in Review - May 2022 - 2 JD Supra17:23 19-May-22
Does today's Turkey qualify for a NATO membership? - Lieberman/Wallace - WSJ Ahval15:46 19-May-22
Questioning the place of Erdoğan’s Turkey in NATO - analysts Ahval14:34 19-May-22
Why the world won’t find Vladimir Putin’s fortune | Column Tampa Bay Times13:48 19-May-22
PM: Bulgaria must become a Portal for American Investments in Europe Novinite11:06 19-May-22
Putin 1992: The Committee Man Radio Free Europe05:55 19-May-22
US now the best country to hide money illegally: Report Washington Examiner21:05 18-May-22
2022 NED Democracy Award Pays Tribute to Ukrainian Civil Society National Endowment For Democracy (Press Release)20:01 18-May-22
Former Austrian Foreign Minister Kneissl and former German Chancellor Schroder to face sanctions pressure The New Voice of Ukraine17:58 18-May-22
Slovakia: strategic dilemmas after the Russian invasion of Ukraine Centre for Eastern Studies (OSW)14:05 18-May-22
Look into 'barrier' preventing Canada from using Magnitsky sanctions against Russia, MPs told The Province, British Columbia11:14 18-May-22
We Think We Know Why Russia’s Military Did So Poorly in Ukraine 19FortyFive22:45 17-May-22
Sanctions Are the New FCPA: US Pledges Enforcement, Issues New Russia Sanctions and Export Controls JD Supra19:22 17-May-22
Democracy Is Not a Commodity Foreign Policy21:05 16-May-22
AML laws have failed: it is time to start again Law Gazette11:30 16-May-22
In the last month
Jointness Pains StrategyPage.com22:33 14-May-22
Searching For A Way Out StrategyPage.com22:33 14-May-22
Biden administration can’t overlook the Balkans when sanctioning Russia The Hill15:38 14-May-22
Ukraine Still Wants More Help to Win the War Foreign Policy21:06 13-May-22
Treasury: Russia war bolsters need to combat illicit finance Mail Online20:35 13-May-22
Treasury Outlines Strategy for Tackling Illicit-Finance Threats The Wall Street Journal19:03 13-May-22
How Sergei Magnitsky paid with his life for exposing Vladimir Putin’s financial corruption New Statesman07:05 13-May-22
A Normal Country Foreign Affairs22:51 12-May-22
Russia Releases Jailed Economy Minister Alexei Ulyukayev Early Amid Crisis Newsweek13:30 12-May-22
Russian Ex-Minister Ulyukayev Released From Prison The Moscow Times12:58 12-May-22
Russian minister imprisoned for oil-related bribery released San Francisco Chronicle12:38 12-May-22
Ukraine’s Corrupt Oligarchs Are Looking Toward the West to Rehab Their Reputations The New Republic11:24 12-May-22
Former Russian Minister Ulyukayev Released From Prison Radio Free Europe10:10 12-May-22
Who will pay to put Ukraine back together again? New Zealand Herald04:19 12-May-22
Velvet Counterrevolution: Armenian Opposition Tries to Challenge Pashinian Government on Its Rebalanced Foreign Policy The Jamestown Foundation21:58 11-May-22
Putin’s nemesis: Bill Browder returns with a gripping non-fiction thriller Daily Maverick21:41 11-May-22
Lean on Me—with Caution American Purpose19:19 11-May-22
Russia Renewed? Foreign Affairs20:05 10-May-22
In Depth: President Biden Proposes New Administrative Forfeiture Process and Other Legislative Changes to Address… JD Supra18:34 10-May-22
PM Kiril Petkov received Strong Support in Washington for Bulgaria's Anti-Corruption Efforts Novinite07:39 10-May-22
Putin loyalists admit their military is a complete failure in Ukraine during Victory Day celebration The Raw Story04:19 10-May-22
New DOJ KleptoCapture Task Force to Enforce Russia Sanctions Lex Blog (Weblog)17:21 9-May-22
Downing Street Backs Defence Secretary's Comparison Of Putin’s Russia To Nazi Regime PoliticsHome13:00 9-May-22
Ukraine Shows the Strength of a Free People TIME11:10 9-May-22
NYT Pundit Thinks U.S. Should Be “Calling the Shots” in Ukraine’s War Dissident Voice20:00 8-May-22
US Regime Thinks It Should Be ‘Calling The Shots’ In Ukraine’s War Scoop05:44 8-May-22
Fiji aids US in seizure of yacht owned by sanctioned Russian oligarch Asia Pacific Defence Reporter23:15 7-May-22
EU conditionality mechanism to penalise Hungary Kent Bylines07:10 7-May-22
How Ukraine equalizes the battlefield Christian Science Monitor20:40 6-May-22
Countering the Kremlin: America must not wait for European unity Atlantic Council16:08 6-May-22
'I'm in Russia Fighting Putin's Corruption—I Want Ukraine to Win' Newsweek12:06 6-May-22
Critical Juncture for Human Rights: How Ukraine Challenges Modern Western Assumptions Providence11:00 6-May-22
Fiji seizes Russian oligarch's $300m yacht on US request The Punch09:23 6-May-22
‘Navalny’ movie review: Documentary depicts a hero, but who is Navalny to Ukraine? The Kyiv Independent03:42 6-May-22
Fiji Seizes Russian Oligarch’s $300 Million Yacht at Request of US The Epoch Times21:04 5-May-22
Fiji Seizes $300 Million Yacht of Russian Oligarch at Request of US NTD News21:00 5-May-22
U.S. Seizure of Russian Oligarch's Superyacht is Biggest One Yet Newsweek17:54 5-May-22
"I believe in a new Russia but Putin is going nowhere" Index on Censorship16:45 5-May-22
FinCEN Acting Director Das Focuses on Corruption and Transparency During U.S. House Committee on Financial Services… Lex Blog (Weblog)16:15 5-May-22
Direct path to corruption. What will be the result of classification of information about Russian companies Novye Izvestia15:54 5-May-22
Russian oligarch’s yacht seized in Fiji on US request Digital Journal15:14 5-May-22
Russian oligarch's $300M luxury yacht seized in Fiji on behalf of the US Fox News15:03 5-May-22
British aid worker appears on Russian TV in handcuffs after being captured in Ukraine Daily Record11:02 5-May-22
The One Mistake Putin Is Dying for Us to Make The Daily Beast09:39 5-May-22
Dirty capital Why is London so attractive to tainted foreign money? The Economist18:30 4-May-22
Anti-corruption campaigner reacts to EU ban on 'Western enablers' of Vladimir Putin LBC News15:30 4-May-22
Poland’s Golden Freedom London Review of Books13:11 4-May-22
Captured Warrington aid worker appears on Russian TV in handcuffs Cheshire Live12:48 4-May-22
Trudy Rubin: Key to curbing Putin is shutting off his corrupt money and targeting oligarchs, Bill Browder says La Crosse Tribune, Wisconsin23:38 3-May-22
$300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States U.S. Department of Justice (Press Release)19:12 3-May-22
The New White House Proposal To Seize Russian Assets: A Legal Analysis JD Supra15:33 3-May-22
Four Kinds of Russians Back Putin’s War in Ukraine, ‘the Stupid, the Obedient, the Evil and the … Window on Eurasia (Weblog)10:27 2-May-22
Opinion: ‘Navalny’ is a reminder of San Francisco’s... The San Francisco Examiner22:49 1-May-22
Trudy Rubin: To curb Putin, shut off his corrupt money and target oligarchs, Bill Browder says Twin Cities Pioneer Press12:03 1-May-22
Inside the 'heroic story' of Putin's greatest foe New Zealand Herald22:54 30-Apr-22
Ukraine’s Digital Battle With Russia Isn’t Going as Expected WIRED12:16 29-Apr-22
Russian ex-minister jailed for bribery granted parole Mail Online11:16 29-Apr-22
Russian court rules to release ex-minister Ulyukayev on parole - source Interfax International07:13 29-Apr-22
Jailed Russian Ex-Minister to Get Early Release – Interfax The Moscow Times07:02 29-Apr-22
Lawmakers on left, right explain ‘no’ votes on Russia-Ukraine bill The Hill23:12 28-Apr-22
UK Quarterly Review: Business Crime, Investigations, and Regulatory Enforcement - April 2022 JD Supra18:28 28-Apr-22
Risking Nuclear War for a Corrupt, Increasingly Repressive Ukraine CNS News17:57 28-Apr-22
Biden calls on Congress to help him clamp down on Russian oligarchs Washington Examiner16:19 28-Apr-22
Biden Seeks New Authority to Sanction Wealthy Allies of Putin BNN Bloomberg13:28 28-Apr-22
Navalny’s Foundation Lists Putin’s 6,000 Bribe Takers and Warmongers OCCRP07:29 28-Apr-22
What We're Watching: Russia cuts off gas, EU cuts off Hungary, Erdogan wants to cut Saudi deal GZERO Media22:06 27-Apr-22
FinCEN Urges Financial Institutions to Focus on Detecting Proceeds of Foreign Public Corruption JD Supra20:03 27-Apr-22
The European Democratic Resilience Initiative U.S Department of State19:23 27-Apr-22
The EU Will Pay Dearly for Its Neglect of North Africa World Politics Review13:30 27-Apr-22
The Kremlin helped make this Ukrainian oligarch rich. Now he says Putin can 't win. NBC News00:09 27-Apr-22
Oligarch Yacht Hunting Is Energizing The Battle Against Financial Corruption Forbes11:06 26-Apr-22
Corrupt Russian Oligarchs Trying to Destroy You? Better Call John Moscow Literary Hub10:04 26-Apr-22
Xi Jinping races to secure third term, jails corrupt officials, clamps down on social media ThePrint06:16 25-Apr-22
The West Block – Episode 26, Season 11 Global News16:38 24-Apr-22
Assets linked to one of 'Putin's favorite oligarchs' include a private Airbus jet and one of… Yahoo! UK & Ireland10:08 24-Apr-22
The heart of darkness The Malta Independent09:02 24-Apr-22
Binance pushes back against report exchange supplied customer data to Russian government Cointelegraph20:34 22-Apr-22
More from FinCEN to Financial Institutions on the Kleptocracy – With a Continued Focus on Russia Lex Blog (Weblog)15:14 22-Apr-22
view more headlines
23 May 10:58

Russia Top Stories

Russian army destroys a Ukrainian unit of US-made howitzers Syrian Arab News Agency08:53
Russia sets new conditions for grain export to EAEU countries 24kg.org09:32
Russia: "We are ready"; New attacks; "Ukrainians entered Belarus" B9221:00
Russian military allegedly find on Azovstal territory evidence of cooperation between OSCE, Ukrainian army -… Interfax-Ukraine07:56
Russia has deployed 150 units in all-out Ukraine offensive – Reports The Moscow Times11:46

Asia Top Stories

Afghanistan can’t pay its biggest electricity suppliers Neftegaz.RU12:42
Indonesia lifts palm oil export ban AsiaNews.it12:35
Foot and mouth disease in South East Asia GOV.UK (Press Release)12:32
China 'flirting with danger' over Taiwan - Biden BBC10:12
Beijing denies unrestricted Xinjiang access to U.N. High Commissioner for Human Rights AsiaNews.it12:04

World Top Stories

Russian soldier handed life sentence in first war crimes trial of Ukraine conflict India Today12:37War Crimes in Ukraine Ukraine Russia
Russian soldier jailed for life in first war crimes trial of Ukraine war IBTimes (US)13:16War Crimes in Ukraine Ukraine Russia
US would intervene with military to defend Taiwan, Biden says New Zealand Herald12:54US/Taiwan Taiwan China
Comments by Biden and others on U.S. policy of 'ambiguity' on Taiwan Reuters12:04US/Taiwan Taiwan China
Russian soldier gets maximum sentence for war crime in Ukraine Justice Info13:07War Crimes Ukraine Russia
Ukraine jails Russian soldier for life at war crimes trial Digital Journal12:57War Crimes Ukraine Russia
Zelenskyy tells Davos: We want more sanctions and more weapons Politico EU12:35Davos Ukraine Russia
Ukraine conflict: Volodymyr Zelensky addresses World Economic Forum as he calls for ‘maximum’… The Scotsman12:34Davos Ukraine Russia
Iran says IRGC Colonel's death will be avenged The Week11:38Ebrahim Raisi Islamic Revolutionary Guard Corps Iran
Iran warns it will 'avenge' killing of Guards colonel Al-Monitor11:40Ebrahim Raisi Islamic Revolutionary Guard Corps Iran

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