Asset Seizures

Financial authorities in Mexico have frozen nearly 2,000 bank accounts with ties to the country’s second most...

Myanmar seized the largest quantity of synthetic drugs in the history of Southeast Asia and uncovered first...

Because of his failure to pay taxes, the Damascus Securities Exchange ordered on Wednesday the seizure of shares...

Authorities in the UK have jailed four members of a gang that smuggled hundreds of kilograms of cocaine into the...

Armenia’s President Armen Sarkissian signed on Monday a law that allows state institutions to seize property...

A Syrian tycoon accused of enriching himself at the expense of Syrian people appealed on Sunday to his maternal...

Swedbank’s board decided not to pay bonuses to 170 Swedbank’s top executives due to the money laundering scandal...

A just-concluded pre-trial investigation of Vladimir Romanov, the former owner of Lithuania‘s Ukio bank suspected...

In the largest drug seizure in at least several years in Bosnia and Herzegovina, police have confiscated some 400...

An Angolan court ordered on Tuesday assets of the eldest daughter of the former president to be frozen as part of...

Since the beginning of this year, Angola’s fight against corruption has seen more than five billion US dollars in...

An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over...