Sanctions

Russia’s Economy Ministry has proposed a new bill that would make it more difficult for anti-corruption activists and...

After the United States sanctioned a Mexican judge and a former governor for allegedly taking bribes from drug cartels,...

Russian media published on Friday a video showing bags of cash and claimed it was shot as Russian Government officials...

Washington added more sanctions last week on Venezuela and two of its key allies, Nicaragua and Cuba, as the Trump...

Nearly a year after the US government sanctioned him and a slew of others over ties to the Russian government, oligarch Oleg...

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...

The United States imposed sanctions on Venezuela’s state-run gold mining company on Tuesday, accusing it of illicitly...

The head of Danske Bank’s Estonian branch said that he “feels responsible” for the scandal that befell the branch in the...

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...

Russia launched a money laundering probe into the leader of Moldova's Democratic Party on Friday, in what critics claim was...

Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime networks...

The branch leader of a Russian anti-corruption organization, Dmitry Gribov, was beaten to death in a town outside Moscow on...