by Jyotsna Bucktowar | Jun 12, 2024
Open Secrets, revealed an increase in the trade of sensitive defense technologies amid Russia’s ongoing invasion of Ukraine. Trade records indicate that Poly Technologies Inc. has continued trading sensitive technologies with Russian state defense...
by Jyotsna Bucktowar | Jun 4, 2024
Russian President Putin issued Decree No. 442, establishing a mechanism to seize US assets within Russian territory and compensating the Russian Federation and Central Bank for losses caused by US decisions…
by Jyotsna Bucktowar | Apr 24, 2024
The deputy defence minister, Timur Ivanov, is accused of accepting bribes on a widespread scale. He has been remanded in custody and has denied the charges…
by AdrianaAMLP | Feb 27, 2024
Outlines re-rating of Russia of Four Recommendations following progress between October 2019 and July 2023.
by Jyotsna Bucktowar | Dec 15, 2023
TI Russia (in exile) analyses the cases of illegal transfer of funds by trade operations from Russia to the UK over the last ten years. The research focuses on Russian court decisions under articles 193 and 193.1 of the Russian Criminal Code for illegal currency...
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