British Virgin Islands Premier Arrested on Drug Trafficking Charges in U.S.
The premier of the British Virgin Islands was arrested on Thursday in…
How Roman Abramovich Used Shell Companies and Wall Street Ties to Invest in the U.S.
In July 2012, a shell company registered in the British Virgin Islands…
Justice Dept. Announces Task Force to Go After Russian Oligarchs
WASHINGTON — The Justice Department announced on Wednesday the creation of a…
U.K. Moves to Tighten Laws on Oligarchs. Critics Say It’s Too Late.
LONDON — Eighteen months ago, Evgeny Lebedev was ushered into the clubby…
Laundered Money Could Be Putin’s Achilles’ Heel
The United States and its allies aren’t going to intervene with their…
Data Leak Exposes How a Swiss Bank Served Strongmen and Spies
The client rosters of Swiss banks are among the world’s most closely…
