THE UK should ban Vladimir Putin's network of advisors, just like the EU is doing, an anti-corruption campaigner says.

The case highlights the legal difficulties Western governments may face as they attempt to seize assets tied to Russian tycoons who enabled the Ukraine invasion

Fighting Graft in Almaty Will Also Test Western Anticorruption Commitments

From the hillsides above Barcelona, the superyacht looked like a building. The titanic vessel, christened Dilbar in 2016, was often docked at Port Vell, dwarfing the Barcelona aquarium next door and stretching nearly the length of two football fields.

Behind a set of imposing metal doors in an easy-to-miss office building in a New York City suburb, a small team manages billions of dollars for a Russian oligarch.

Companies close to the former president enjoy a monopoly on lucrative recycling fees.

Unexplained wealth orders are now being used to tackle criminal wealth in the UK, but they are more complicated and less powerful in practice than in popular imagination.

Israeli businessman Beny Steinmetz has been given a five-year jail sentence by a court in Geneva, in a trial described as the mining sector's biggest-ever corruption case.

 The court sentenced the former chairman of the board of directors of BTA Bank JSC Mukhtar Ablyazov in absentia to 15 years in prison, confirmed on Monday the press service of the Prosecutor General’s Office of the Russian Federation. The civil claim of BTA Bank for more than 173 billion rubles is also satisfied.