Chelsea FC

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...

A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and Chelsea FC...

The UKannouncedreforms to its golden visas scheme on Thursday in an attempted crackdown that left transparency campaigners...

Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have frozen his...

U.K. and French tax authorities raided on Wednesday the offices of premier soccer league clubs Newcastle and West Ham on...

Authorities placed seven in custody and another three under house arrest for allegedly fixing two matches in Italy’s second...

Adam Szubin, acting US Treasury undersecretary for terrorism and financial intelligence, says that Russian President...

The British High Court has handed down a ruling in a protracted financial dispute between two of Russia’s wealthiest...

France seized US$17 million in real-estate from the Russian businessman and ex politician Boris Berezovsky at Russia’s...