Bill Browder has campaigned internationally for sanctions  against Russian officials accused of corruption and human rights abuses. Photograph: Robin Van Lonkhuijsen/EPA

Ireland will become a haven for money launderers if it does not introduce new laws targeting human rights violators, the UK-based financier Bill Browd(...)

Russian lawyer Natalia Veselnitskaya speaking during an interview in Moscow on November 8th, 2016. Photograph: Yury Martyanov/AFP/Getty Images

A Russian lawyer known for her involvement in a controversial 2016 meeting with Donald Trump’s campaign was charged on Tuesday with obstruction of jus(...)

 Alexander Prokopchuk, Russian candidate to head the  international police organisation Interpol, pictured in 2015. Photograph:  Russian interior ministry via Reuters

The Kremlin has denounced a group of US senators for interfering in an upcoming Interpol election in which a Russian law enforcer is running for leade(...)

Danske was already reprimanded and severely criticised by Danish regulators in May for weak anti-money laundering controls that led to suspected “criminal activities involving vast amounts of money”

Shares in Danske Bank fell 3 per cent after reports that it may have laundered up to $8.3 billion (€7.1 billion) through its Estonian operations, more(...)

Bill Browder: has campaigned internationally for sanctions – including visa bans and asset freezes – against Russian officials accused of corruption and human rights abuses. Photograph: Robin Van Lonkhuijsen/EPA

Russia’s campaign to extradite Vladimir Putin’s arch foe Bill Browder suffered a setback on Wednesday after police in Spain first detained the US-born(...)

A Russian flag featuring Vladimir Putin  at the central Manezhnaya Square just outside the Kremlin in Moscow in 2012. Photograph: Alexander Nemenov/AFP/Getty Images

It is one of the most extraordinary crimes of Putin-era Russia, has seen the deaths of some of those who have tried to inquire into it, and has led to(...)

Russian president Vladimir Putin “has become the richest man in the world and has committed many heinous crimes in Russia to get that money,” said UK-based financier Bill Browder. Photograph: Alexei Druzhinin

Russian president Vladimir Putin will continue to have people killed “as he wills” until he is faced with devastating personal consequences, according(...)

Money from one of the most high-profile Russian corruption cases in the past decade may have passed through bank accounts with AIB and Bank of Ireland.

Money from one of the most high-profile Russian corruption cases in the past decade may have passed through bank accounts with AIB and Bank of Ireland(...)

Russian president Vladimir Putin and Rosneft chief executive Igor Sechin. One of the major Russian operations based in Ireland is Rosneft International Finance, a subsidiary of Rosneft, which is the subject of EU and US sanctions. Photograph: Alexei Nikolsky/Reuters

A number of major Russian companies that are subject to the sanctions introduced following Russia’s assault on Ukraine in 2014 have connections with I(...)

Bill Browder, head of investment fund Hermitage Capital Management, has spearheaded a campaign against Russian officials.

Bill Browder, a leading international critic of the Putin regime, has urged Ireland to clamp down on corrupt Russian officials, who have invested abro(...)

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