The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and...
Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally...
Sanctions can help deter corruption, recover misappropriated funds and assist “the seizure, forfeiture and...
The U.S. Navy said it intercepted in the North Arabian Sea a so-called stateless dhow — a single or double masted...
It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify...
British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and...
The infamous South African Gupta family had one of its companies sue another over unpaid loans, which prevented...
The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James...
In what was described as the single largest seizure of cocaine in European history, German customs officials at...
Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present...
Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and...
As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial...