https://www.icij.org/investigations/fincen-files/uk-moves-to-clamp-down-on-dirty-russian-money/
UK moves to clamp down on dirty Russian money - ICIJ
Mar 14, 2022 - Foreign owners of British property will be unmasked by a new bill, while the government has also pledged to push ahead with an overhaul of Companies House.
russian moneyukmovesclampdirty
https://www.devdiscourse.com/article/law-order/3877735-crypto-controversy-russian-money-and-polish-politics
Crypto Controversy: Russian Money and Polish Politics | Law-Order
Polish Prime Minister Donald Tusk accused a cryptocurrency firm with Russian links of financing certain Polish politicians and influencing major political...
russian moneypolish politicscryptocontroversylaw
https://www.dutchnews.nl/2019/03/russian-money-laundering-machine-shifted-millions-through-the-netherlands/
Russian money laundering machine shifted millions through the Netherlands - DutchNews.nl
Mar 15, 2019 - Russian money laundering machine shifted millions through the Netherlands
russian moneythe netherlandslaunderingmachineshifted
https://www.ukrinform.net/rubric-crime/4057238-kyiv-nabu-raid-reveals-major-energy-sector-money-laundering-tied-to-russian-senator.html
Kyiv NABU raid reveals major energy sector money laundering tied to Russian senator
The office of a criminal organization in the energy sector was located in a building that belonged to the family of former MP and current Russian senator...
https://securityaffairs.com/145029/cyber-crime/russian-national-sentenced-money-laundering-ryuk-ransomware.html
Russian national sentenced to time served for committing money laundering for the Ryuk ransomware...
Apr 19, 2023 - Denis Mihaqlovic Dubnikov has been sentenced to time served for committing money laundering for the Ryuk ransomware operation
https://www.foxnews.com/politics/republicans-yellen-investigate-russian-money-usa-green-groups
Republicans call on Yellen to investigate whether Russian money financed USA green groups | Fox News
EXCLUSIVE: The head of the Republican Study Committee (RSC) has called on Treasury Secretary Janet Yellen to launch an investigation into whether Russia...
https://kyivindependent.com/us-sanctions-russian-national-for-helping-wealthy-russians-launder-money/
US sanctions Russian national for helping wealthy Russians launder money
Nov 3, 2023 - The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced sanctions on Yekaterina Zhdanova, a Russian citizen, for her role in helping...
us sanctionsrussiannationalhelpingwealthy
https://tass.com/society/1212777
Russian citizen arrested in US as part of cyber fraud, money laundering case - Society & Culture -...
Russian diplomats are providing consular assistance to Boyko, the Russian embassy in Washington said
https://www.rferl.org/a/russia-britain-money-laundering/32160289.html
Russian Businessman Mikhail Fridman Reportedly Detained In London On Money-Laundering Suspicions
British police say a "wealthy Russian businessman" has been arrested at his multimillion-dollar London home on potential money-laundering suspicions, and later...
mikhail fridman
https://thehackernews.com/2023/02/russian-hacker-pleads-guilty-to-money.html
Russian Hacker Pleads Guilty to Money Laundering Linked to Ryuk Ransomware
A Russian national pleaded guilty to money laundering and attempting to conceal funds obtained from Ryuk ransomware attacks.
russian hackerpleads guiltymoney launderinglinkedryuk
https://crooksandliars.com/2018/08/trump-has-laundered-russian-mafia-money
Trump Has Laundered Russian Mafia Money 1300 Times Through His Properties | Crooks and Liars
Author Craig Unger has documented the many, many times Trump has been part of Russian money laundering over the last fifteen years.
https://www.pymnts.com/news/security-and-risk/2019/russian-bank-money-laundering/
Russian Bank Loses License To Money Laundering
russian bankloseslicensemoneylaundering
https://justthenews.com/accountability/russia-and-ukraine-scandals/documents-biden-business-partners-helped-russian
'If you have to sleep with her, do it': a Hunter Biden-linked firm's pursuit of Russian money |...
Emails chronicle effort to secure investment, create U.S. bank account for Russian oligarch.
https://www.celebritynetworth.com/articles/billionaire-news/russian-billionaire-rotenberg-brothers-accused-of-art-based-money-laundering-scheme/
Russian Billionaire Rotenberg Brothers Accused Of Art-Based Money Laundering Scheme | Celebrity Net...
Aug 5, 2020 - A Senate subcommittee report alleges "high-value art" purchases through shell companies traced back to the Rotenbergs, and that acted as a way to circumvent...
https://www.themoscowtimes.com/2011/03/17/no-money-for-russian-booker-prize-a5694
No Money for Russian Booker Prize
May 12, 2026 - The country's most prestigious literary award has warned that it may vanish because of a lack of funding.
no moneyrussian bookerprize