Russian officials: Banned by the US, on holiday in the EU
10.06.13 @ 09:26
Russian officials banned from entering the US on accusations of corruption and murder are frequent visitors in EU cities, leaked data shows.
Highlights
Russia asks Interpol to track Magnitsky campaigner
21.05.13 @ 09:30
Russia's request for Interpol to track Bill Browder, a UK-based human rights campaigner, could end his trips to Brussels and other EU capitals.
EU audit on Cyprus money laundering - whitewash in the making?
26.03.13 @ 09:25
EU-sponsored auditors have begun work in Cyprus. But their track record and the minimalist scope of the survey give cause for concern.
Magnitsky relatives: Russian diplomat lied to EU parliament
01.03.13 @ 11:04
The mother and widow of Sergei Magnitsky, a Russian anti-corruption activist who died in prison, have accused a Russian diplomat of lying to the European Parliament about his case.
Russia threatens Ireland with adoption ban
26.04.13 @ 09:29
Russia has threatened to impose an adoption ban on EU presidency country Ireland if its MPs pass a tough resolution on Sergei Magnitsky.
Moldova backs away from EU-Russia money laundering probe
26.03.13 @ 09:28
The head of Moldova's anti-corruption centre has poured cold water on the prospects of an EU-linked money laundering probe.
EU countries launch joint probe into Magnitsky affair
22.02.13 @ 09:27
Sleuths from six EU countries are joining forces to see if millions of euros of Russian mafia money was laundered through their banks.
Blogs
Time is ripe for EU to hold Russia to account
22.02.13 @ 09:26
The time is ripe for the EU to hold Russia to account on its obligations on democracy and rule of law, writes Kristiina Ojuland.
Cyprus launches probe into Russian mafia money
14.12.12 @ 07:07
Cyprus has opened an investigation into evidence that stolen Russian tax money linked to the murder of Sergei Magnitsky was laundered through its banks.
EU: Magnitsky acquittal will harm Russia's reputation
03.01.13 @ 09:22
Russia's acquittal of the only man charged over the death of Sergei Magnitsky will harm its international reputation, the EU has said.
Artists, dissidents look to EU after US human rights law
23.11.12 @ 07:46
Artists, exiles and rights campaigners say the EU can help Russia by closing its door to officials with blood on their hands.
Moldova takes action on EU-Russia money laundering
07.02.13 @ 18:32
Moldova has launched criminal proceedings in a money laundering case involving its biggest bank, the Russian mafia and six EU countries.
Two EU countries shut down money laundering investigations
13.02.13 @ 09:28
Austria and Finland have said their companies did no wrong in a case of suspected Russia-EU money laundering. But victims of the crime disagree.
Mystery death of Magnitsky informant causes fear
29.11.12 @ 09:14
The mysterious death of an informant in the Sergei Magnitsky case has created suspicion of a second high-profile Russian murder in the UK.
MEPs demand EU sanctions over Magnitsky murder, again
21.09.12 @ 10:06
MEPs have piled fresh political pressure on EU diplomats reluctant to confront Russia over murder and tax fraud in the Sergei Magnitsky case.
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Popular Reads
- Cyprus launches probe into Russian mafia money
- EU countries launch joint probe into Magnitsky affair
- Moldova takes action on EU-Russia money laundering
- FeatureEU audit on Cyprus money laundering - whitewash in the making?
- Russian officials: Banned by the US, on holiday in the EU
- Russia: EU action on Magnitsky would 'poison' relations
- Two EU countries shut down money laundering investigations
- Moldova backs away from EU-Russia money laundering probe
- Mystery death of Magnitsky informant causes fear
- Russia threatens Ireland with adoption ban
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