HSBC, Credit Suisse and UBS all appear among the top 10 banks that set up shell companies through the law firm Mossack Fonseca.
Owen Davis
Apr 04, 2016
The documents released by the International Consortium of Investigative Journalists Sunday allegedly show close associates of Vladimir Putin channeled $2 billion through a series of shell companies.
Howard Amos
Apr 04, 2016
The documents leaked from a Panama-based law firm allegedly show that some companies were being used for money laundering, arms and drug deals and tax evasion.
Aditya Kondalamahanty
Apr 04, 2016
Officials and state-owned media were silent Monday on the money-laundering allegations against President Vladimir Putin and others contained in the Panama Papers.
Howard Amos
Apr 04, 2016
Millions of documents leaked from Panamanian law firm Mossack Fonseca show schemes regarding tax shelters linked to Vladimir Putin and other world leaders.
Alex Garofalo
Apr 03, 2016
Azerbaijan and Armenia, two former Soviet states, have reignited a decades-old feud over the Nagorno-Karabakh region.
Owen Davis
Apr 02, 2016
The Kremlin says Turkey has allowed $1.9 million in explosives and chemicals to be smuggled across its border into Syria, a report said.
Lydia Tomkiw
Apr 01, 2016
The GOP candidate “doesn’t know much about foreign policy ... or the world generally,” the president said after Trump suggested that Japan and South Korea should have nuclear weapons.
Clark Mindock
Apr 01, 2016
Dmitry Tsilikin, 54, was found late Thursday evening after friends and family said he went missing. His phone and computer were taken from his apartment.
Cristina Silva
Apr 01, 2016
The Russian president may or may not have a new love interest, but real estate connections reveal the women in his life.
Lydia Tomkiw
Mar 31, 2016
Explosions on consecutive days in the southern Russian region of Dagestan, reportedly claimed by the Islamic State group, killed a police officer and injured several.
Howard Amos
Mar 31, 2016
A state-run news service reported that authorities took about 20 people into custody Wednesday, most of them from Uzbekistan but carrying Turkish paperwork.
Julia Glum
Mar 30, 2016
Russian state bank Vneshekonombank has funded many of President Vladimir Putin's expensive projects, including the 2014 Sochi Olympics.
Lydia Tomkiw
Mar 29, 2016
Located in an oasis northeast of Damascus, the ancient World Heritage site has become a significant symbolic and military position in the now 5-year-old Syrian conflict.
Alessandria Masi
Mar 29, 2016
Russia could see approximately $6 billion in arms sales after showcasing its latest equipment on the ground and in the air in Syria.
Lydia Tomkiw
Mar 29, 2016
Russian Special Forces and aircraft remain heavily engaged in fighting alongside troops loyal to the government of Syrian President Bashar Assad.
Howard Amos
Mar 29, 2016
Syrian troops were fighting on the outskirts of the ancient city of Palmyra hoping for a key victory against the Islamic State group.
Lydia Tomkiw
Mar 24, 2016
Russian President Vladimir Putin will ultimately decide whether to participate in a prisoner exchange with Ukraine.
Lydia Tomkiw
Mar 23, 2016
Amid an ongoing crisis, Russia has reportedly been struck by a new doping scandal.
Tim Marcin
Mar 22, 2016
Kremlin spokesman Dmitry Peskov said Washington has requested a meeting between Russian President Vladimir Putin and John Kerry during the latter’s Moscow visit this week.
Suman Varandani
Mar 22, 2016
More than 3 million Russians became indigent in 2015, official statistics showed Monday, as the country deals with the oil slump and Western sanctions.
Howard Amos
Mar 21, 2016
Investigators have started their examination of what caused the crash of Flydubai flight FZ981, which killed all 62 people onboard.
Lydia Tomkiw
Mar 20, 2016