Jersey

A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place,...

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

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

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

The Royal Canadian Mounted Police (RCMP) arrested a 47-year old Canadian man Feb. 18 at the Woodstock-Houlton border...

Australian Federal Police (AFP) have arrested two Malaysian nationals in the western Sydney area in connection with a...

The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...