Four members of a family have turned over more than a dozen properties across the United Kingdom and Spain worth US$10.3 million after British authorities accused them of buying them with dirty money.
Spanish authorities said Tuesday that they have seized 503 properties worth US$ 740 million from the uncle of Syrian President Bashar Al Assad and his relatives as part of a money laundering investigation.
Romanian prosecutors this weekseized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum company Lukoil.
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