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UK Sanctions Against Russia Surpass ÂŁ18 Billion
Nov 15, 2022

UK Sanctions Against Russia Surpass ÂŁ18 Billion

According to the latest tabulations, the U.K. has now frozen over ÂŁ18 billion (US$21.2 billion) in assets belonging to...

Canada Releases Latest National Cyber Threat Assessment
Nov 3, 2022

Canada Releases Latest National Cyber Threat Assessment

The state-sponsored cyber programs of China, Russia, Iran, and North Korea are the greatest strategic threats to Canadian...

UK Sanctions Russian Collaborators Following Sham Elections
Sep 29, 2022

UK Sanctions Russian Collaborators Following Sham Elections

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...

G7 Imposes a Gold Ban Against Russia
Jun 30, 2022

G7 Imposes a Gold Ban Against Russia

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

2022 Index: US World’s Largest Supplier of Financial Secrecy
May 18, 2022

2022 Index: US World’s Largest Supplier of Financial Secrecy

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

Canada Set to Give Russian Assets to Ukrainian Victims
Apr 30, 2022

Canada Set to Give Russian Assets to Ukrainian Victims

In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin and his...

U.S. Executive Order Sanctions the Trade of Russia’s Gold Reserves
Mar 31, 2022

U.S. Executive Order Sanctions the Trade of Russia’s Gold Reserves

In another step towards closing off all avenues for Russia to sidestep international sanctions in response to the country’s...

Report: U.S. Real Estate is No 1 Destination for Laundered Dirty Money
Aug 11, 2021

Report: U.S. Real Estate is No 1 Destination for Laundered Dirty Money

Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan...

As the EU Plans new Sanctions, Russia Continues to Back Belarus
May 29, 2021

As the EU Plans new Sanctions, Russia Continues to Back Belarus

As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the subsequent arrest...

US Sanctions Russian Officials Involved in Navalny Case
Mar 4, 2021

US Sanctions Russian Officials Involved in Navalny Case

Less than a week after the EU sanctioned a number of Russian officials allegedly responsible for the persecutions of...

The Strange Evolution of Hungary’s Golden Visa Program
Gold for Visas
May 16, 2018

The Strange Evolution of Hungary’s Golden Visa Program

Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...

Nine Countries Agree to IMF Corruption Assessment
Apr 24, 2018

Nine Countries Agree to IMF Corruption Assessment

All of the G7 countries plus Austria and the Czech Republic have agreed to be assessed under a new framework the...

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