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Research

February 25 2026
“Overseas Candies”: Russia’s Trade Through UK Overseas Territories Continues Into The Fifth Year Of War
July 3 2025
Gold and Crossbows: How Russian Mercenaries Enable Dirty Business in Africa
March 11 2025
No Warranty, No Transparency: The Risky Business of Importing Medical Equipment to Russia
December 20 2024
Corruption Risks in the Import of Medical Equipment to Russia
November 19 2024
Shrinking-Bottleneck for the UK-Russian Illicit Trade Relations
November 12 2024
Gold and Guns: How the Wagner Group is Reshaping Power in Africa After Prigozhin
August 9 2024
Unraveling the Web: Money Laundering through E-Payments from Russia to the UK
February 24 2024
Corruption causes and consequences of the war in the Ukraine. New Transparency Russia report
December 18 2023
Ten Years of UK-Russian Trade-Based Money Laundering: A Collection of Long Stories
October 31 2023
TI Russia presents its study of the market of crypto-to-fiat money mules