"The writing is tight, the suspense is unrelenting" in Boston-based Joseph Finder's latest thriller, "The Oligarch's Daughter ...

Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was sanctioned in 2018, according to people with knowledge of the matter ...

In the Netherlands, companies owned by Russian oligarchs continue to operate despite sanctions by exploiting legal loopholes. — Ukrinform.

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

Lynda Carter and Jessica Altman had a fun mother-daughter date during Paris Fashion Week. The "Wonder Woman" star stepped out ...

Russian oligarchs are reportedly using a loophole in Dutch regulations to classify their mailbox companies as microbusinesses ...

Best-selling Boston author Joseph Finder is a master of Russian intrigue, which is vividly depicted in his new thriller “The ...

Scheme to avoid tax on offshore billions may have been botched because money was managed from the UK, BBC learns.

Abramovich is facing claims that he could owe HM Revenue and Customs up to £1 billion in unpaid taxes after an alleged ...

The scheme to dodge tax on the yachts - and other secrets of the sanctioned oligarch's corporate empire - is laid bare in ...