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All articles - Russia

Berezovsky's Ghost at Air France

Why did state-owned Air France pay generous fees to a company close to the Yeltsin clan and Boris Berezovsky, Russia's fallen oligarch?

Subscribers only 06.09.2001

Battle for Aluminum Market

While the fight for dominance of Russia’s aluminum market has led to gangland-type slayings and fake accusations against rivals the [...]

Subscribers only 23.08.2001

Vladimir Gordienko

General Vladimir Gordienko has just been named head of Russia’s Criminal Police Department. The new boss of the fight against [...]

Subscribers only 05.07.2001

The New Russian Business Elite

Russian president Vladimir Putin's relations with the country's leading oligarchs appear to be heading towards a clearly defined modus vivendi. [...]

Subscribers only 21.06.2001

Death Through Natural Causes

An autopsy on German Ugryumov, deputy director of the FSB [...]

Subscribers only 07.06.2001

Boeing Under Fire in Russia

A partnership accord signed between Boeing and the Russian space agency stirred a lot of criticism last week among legislators [...]

Subscribers only 23.05.2001

PROLIFERATION
Concern Over Egypt Nuclear Deal

Speculation about Egypt’s nuclear expertise has been rife since the Russian atomic energy minister and Egypt’s electricity and energy department [...]

Subscribers only 23.05.2001

PROLIFERATION
Change of Tack in Moscow

As a new nuclear cooperation pact signed between Russia and Egypt on April 27 makes abundantly clear, Moscow isn’t ready [...]

Subscribers only 10.05.2001

FINANCIAL CRIME
Air France’s Odd Book-Keeping Practices

The Collectif UTA association that speaks for former employees of the UTA airline taken over by Air France has filed [...]

Subscribers only 19.04.2001

DIPLOMACY
Secret Moscow-Tehran Pact

A security pact signed in the Kremlin on March 12 between Iran and Russia could have a major bearing on [...]

Subscribers only 22.03.2001

DIPLOMACY
The U.S. Connection in Caucasus

Ex-president Bill Clinton’s pardons-for-cash scandal is only the tip of an iceberg that reveals close connections between the Washington establishment [...]

Subscribers only 08.03.2001

Organized Crime
Aluminum Mafia Under the Gun

A suit filed on Dec. 19 by the New York law firm Stroock & Lavan against Russian Aluminum has shed [...]

Subscribers only 22.02.2001

Surveillance
Betrayed by his Palm Pilot

Robert Hanssen, who seems destined to become one of the [...]

Subscribers only 22.02.2001

MI6’s Big Breach gets bigger

"The Big Breach", former MI6 agent Richard Tomlinson ’s "tell-all" book, went on sale in Moscow this afternoon. The book’s [...]

Subscribers only 22.01.2001

Russians in Aluminum Case

The consortium Russian Aluminum is facing allegations in the United States of trying to corner Russia’s aluminum market by a [...]

Subscribers only 11.01.2001

Moscow Joins Money-Laundering Fight

Although Russia takes part in international initiatives against money-laundering, such [...]

Subscribers only 11.01.2001

Tracing Dubious Russian Funds

The Office of Special Investigations which comes under the wing [...]

Subscribers only 07.12.2000

An Assessment by Those Most Concerned

The International Chamber of Commerce (ICC) and its sub-division Commercial [...]

Subscribers only 12.10.2000

Document
Borodin & Mabetex Shrug Off Charge

Ever since the Russian daily Sevodnia published details about the request for information concerning Pavel Borodin and 13 other people [...]

Subscribers only 28.09.2000

How Russian Crime Flourishes on Wall Street

A senior FBI official has told a congressional committee that [...]

Subscribers only 28.09.2000

Russia and U.S. in Anti-Crime Talks

FBI director Louis Freeh has met with Russian justice minister [...]

Subscribers only 28.09.2000

Russian Gangs Scramble for Arms Stocks

Gen. Igor Valynkin, a defense ministry official in charge of [...]

Subscribers only 14.09.2000

Volkov Neutralized at Last Minute

In late July, Nikolai Volkov, an examining magistrate in the Russian Federation's public prosecutors office who was inquiring into the [...]

Subscribers only 31.08.2000

Second Wind for Moscow's Enemies

Russia is girding itself for a long-term terrorist challenge in the Caucasus where Islamist suicide bombers are gradually stepping up [...]

Subscribers only 25.07.2000

Latest Twist in a Long-Haul Case

A dispute between the Swiss businessman Nessim Gaon and the [...]

Subscribers only 25.07.2000

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All articles - Russia

Berezovsky's Ghost at Air France

Battle for Aluminum Market

Vladimir Gordienko

The New Russian Business Elite

Death Through Natural Causes

Boeing Under Fire in Russia

PROLIFERATION
Concern Over Egypt Nuclear Deal

PROLIFERATION
Change of Tack in Moscow

FINANCIAL CRIME
Air France’s Odd Book-Keeping Practices

DIPLOMACY
Secret Moscow-Tehran Pact

DIPLOMACY
The U.S. Connection in Caucasus

Organized Crime
Aluminum Mafia Under the Gun

Surveillance
Betrayed by his Palm Pilot

MI6’s Big Breach gets bigger

Russians in Aluminum Case

Moscow Joins Money-Laundering Fight

Tracing Dubious Russian Funds

An Assessment by Those Most Concerned

Document
Borodin & Mabetex Shrug Off Charge

How Russian Crime Flourishes on Wall Street

Russia and U.S. in Anti-Crime Talks

Russian Gangs Scramble for Arms Stocks

Volkov Neutralized at Last Minute

Second Wind for Moscow's Enemies

Latest Twist in a Long-Haul Case

Create a notification

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All articles - Russia

Berezovsky's Ghost at Air France

Battle for Aluminum Market

Vladimir Gordienko

The New Russian Business Elite

Death Through Natural Causes

Boeing Under Fire in Russia

PROLIFERATION Concern Over Egypt Nuclear Deal

PROLIFERATION Change of Tack in Moscow

FINANCIAL CRIME Air France’s Odd Book-Keeping Practices

DIPLOMACY Secret Moscow-Tehran Pact

DIPLOMACY The U.S. Connection in Caucasus

Organized Crime Aluminum Mafia Under the Gun

Surveillance Betrayed by his Palm Pilot

MI6’s Big Breach gets bigger

Russians in Aluminum Case

Moscow Joins Money-Laundering Fight

Tracing Dubious Russian Funds

An Assessment by Those Most Concerned

Document Borodin & Mabetex Shrug Off Charge

How Russian Crime Flourishes on Wall Street

Russia and U.S. in Anti-Crime Talks

Russian Gangs Scramble for Arms Stocks

Volkov Neutralized at Last Minute

Second Wind for Moscow's Enemies

Latest Twist in a Long-Haul Case

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

PROLIFERATION
Concern Over Egypt Nuclear Deal

PROLIFERATION
Change of Tack in Moscow

FINANCIAL CRIME
Air France’s Odd Book-Keeping Practices

DIPLOMACY
Secret Moscow-Tehran Pact

DIPLOMACY
The U.S. Connection in Caucasus

Organized Crime
Aluminum Mafia Under the Gun

Surveillance
Betrayed by his Palm Pilot

Document
Borodin & Mabetex Shrug Off Charge