Europe

The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

INTERPOL said that it has launched a Financial Crime and Anti-Corruption Center (IFCACC) in order to fight the exponential...

Japan’s state-backed tobacco company announced on Thursday that it would suspend planned investments in Russia, but failed...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

One of the most wanted fugitives in Europe may be on his way home to Italy soon after Brazil’s Supreme Court Tuesday...

Four U.S. senators introduced a bill Tuesday to stop Russia from using its US$130 billion in gold reserves to stave off...

Authorities in Albacete, Spain have dismantled part of a sophisticated network dedicated to drug trafficking, highlighting...

Twelve days after Russian President Vladimir Putin ordered the invasion of Ukraine, New Zealand Prime Minister Jacinda...

New sanctions and restrictive measures have been taken concerning Russia’s invasion of Ukraine, including sanctions against...

As Russia’s invasion of Ukraine enters its second week, cybercriminals have already found ways to exploit the crisis.