Sanctions

During its last week in office, the Trump administration effectively suspended sanctions imposed against controversial...

Authorities in Australia over the weekend announced a series of victories in three separate investigations, including the...

The Mexican National Guard seized almost 84,000 fentanyl pills and nine kilos of crystal meth in what began as a routine...

An Indonesia-based global cigarette paper supplier agreed to pay nearly US$2.6 million in fines for conspiracy to commit...

Authorities in Russia will detain top Kremlin critic Alexei Navalny for 30 days after arresting him on Sunday at an airport...

It was a busy weekend for authorities in Southern Spain and Gibraltar, with three separate busts against cannabis smuggling...

The U.S. Treasury Department sanctioned seven Ukrainians and four Ukrainian entities Monday, that it said were part of a...

Corrupt prison officials and military personnel in Syria are using the systematised extortion of detainees and their...

A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the...

A triple threat of U.S. sanctions, state mismanagement and the novel coronavirus is driving up demand for black-market...

Authorities in Malta seized on Sunday more than 600 kilograms of cocaine concealed among cooking oil containers in a...