Sanctions

Moscow’s deteriorating relationship with the West and stricter checks of money origins in the UK have forced many rich...

Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of...

Authorities in Bahrain have found evidence of a Persian Gulf bank’s multibillion dollar corruption scheme that allowed Iran...

Two Russian environmental activists were beaten up when they returned from taking photographs of a private chapel illegally...

British authorities on Thursday began new investigations into money-laundering, sanctions and economic crime, focusing...

An alleged Russian “front man” for Equatorial Guinea’s kleptocratic ruling Obiang family counts two notable Ukrainian...

United States authorities arrested an Iranian suspected of having funneled US$ 115 million through U.S. banks, concealing...

The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will...

Investors may be skeptical of making Armenia their second home — but a firm that specializes in Golden Visa programs thinks...

After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change of...

Lithuania once handed out plenty of residence permits to non-EU citizens, allowing them cheap access to the Schengen Zone....

Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...