Sanctions

A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...

Hungarian authorities disrupted a criminal organization suspected of laundering millions of euros in illicit proceeds and...

China’s civil aviation authority has banned from its airspace Airbuses and Boeings which Russia has stolen from...

The NATO Parliamentary Assembly (PA) condemned Russia’s invasion of Ukraine, pledged to further sanction Moscow and...

Italian police busted a criminal group that made girls working as housekeepers seduce elderly men and siphon from them money...

Strapped for funds under the weight of U.S. sanctions, lawmakers in Iran are pondering a new bill which proposed treating...

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...

Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...

At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...

In a Europol coordinated operation, Spanish and German police dismantled a money laundering ring that has operated a...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...