Asset Seizures

Foreign leaders and officials who commit human rights abuses could have their assets in the United Kingdom seized under an...

Monday's front page of the Serbian pro-government tabloid Informer renewed attacks on independent news organizations,...

Two Polish nationals were charged on Saturdayfor allegedly importing more than one tonne of crystal MDMA from Europe and...

Croatia’s most famous processed meat empire has publicly refuted charges its scion illegally obtained money intended for the...

Bulgarian president Rosen Plevneliev saidon Monday that the energy sector is the country’s most susceptible to corrupt...

For years, Laszlo Taso, a state minister in Hungary, failed to declare some of his properties in his annual wealth...

Despite widespread public fury over the billions allegedly stolen by former Ukrainian President Viktor Yanukovych and his...

When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page...

As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...

Interpol and Europol coordinated with national agencies across 57 countries to carry out their largest-ever seizure of...

A member of the Russian Parliament is preparing a draft law that would make insulting President Vladimir Putin a criminal...

Montenegro’s Special Prosecutor’s Office has ordered the arrest of two senior police officers on suspicion of involvement in...