Asset Seizures

Authorities in Liechtenstein are probing possible money laundering by a Bulgarian businessman who already faces...

A new database assembled by investigative reporters details the property holdings of many politicians in Bosnia...

A former US diplomat is facing a money-laundering probe, alleging that he transferred US$ 1.5 million to Austrian...

Authorities in Peru have discovered at least 3.5 tons of cocaine that police say was destined to be shipped from...

The governments of the United States and Honduras have acted together to cut off a family of alleged cocaine...

Ever received an email that started like this? “It is with a heart full of hope that I write to seek your help in...

UN monitors say Somalia’s president, its former foreign affairs minister, and a US law firm have conspired to...

  By Anna Babinets, Slidstvo.info. Prosecutors believe Serhiy Kurchenko, a crony of ex-President Viktor...

On Sunday, Italian authorities seized US $820 million worth of assets belonging to Vincenzo Rappa, a deceased...

Swiss authorities are investigating Gulnara Karimova, the daughter of Uzbek President Islam Karimov, for money...

According to Italian prosecutors, organized crime figures manipulated the bid process for a high-speed railway...

The European Parliament has approved a directive that will make it easier for member states to freeze and...