Sanctions

A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption worldwide....

After media reported about the low quality of oil North Macedonia has been importing, authorities in Skopje fined seven...

The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

Western risk intelligence companies monitoring threatening activity on the internet claim that Hydra, a Russian language...

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

Sanctions can help deter corruption, recover misappropriated funds and assist “the seizure, forfeiture and recovery...

The military junta that seized control of Myanmar earlier this year is seeking to "line its pockets" by selling...

Belarus has given away about $1 billion worth of land to construction companies owned by Serbia's well-connected Karić...

Bahrain’s public prosecutor has referred 13 banks, including Iran’s Central Bank, to court for money laundering and other...

Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the U.K.,...

The U.S. Treasury Department on Tuesday announced that it has imposed sanctions on seven Lebanese individuals involved in...

Reporters Without Borders (RSF) urged Russia to “repeal its draconian ‘foreign agents’ law,” stressing that labeling a media...