U.S. Seizes Russian Oligarch’s Luxury Yacht in Spain
In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...
In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.
For years, Russia’s big cities have been a source of employment and income for the people of Central Asia and the Caucasus....
A court in the United Kingdom found three men belonging to a known organized crime group from East London guilty of trying...
The European Union’s executive body called on member states to immediately revoke the so-called ‘golden passports' and...
Reporting analysis or news which has any impact on Tunisia’s economy could result in a jail sentence under a new law Tunisia...
In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in Vilnius last...
A British court sentenced a high-ranking member of an organized crime group to 21 years in prison for orchestrating the...
A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...
As war rages around the country, cultural centers and arthouses are scrambling to save priceless objects from destruction...
In another step towards closing off all avenues for Russia to sidestep international sanctions in response to the country’s...
Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...