Pakistan Pays $28.7M, but UK Asset-Recovery Firm Wants More
Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...
Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...
Authorities in Malta seized on Sunday more than 600 kilograms of cocaine concealed among cooking oil containers in a...
The U.K. Border Force officers have seized more than a tonne of cocaine, estimated at 100 million British pounds (US$133.28...
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...
While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...
The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...
The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...
Even as he faces allegations of corruption and drug trafficking himself, the president of Honduras has said he will continue...
Albanian authorities said on Monday that they have seized the assets of a media mogul whose wealth is believed to have come...
Customs officials in the US have detained a shipment of suspected forced labour products possibly made with hair taken from...
In the largest restraint of funds in New Zealand’s history, the country’s Asset Recovery Unit froze on Monday NZD$140...
The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...