Sanctions

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...

For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...

Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...

YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped reporters...

The last few months have been the most difficult for independent Russian journalists since the Soviet era. Here’s how the...

The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...

Cutting down on the newest Illegal trade, New York authorities brought charges against the suspected leaders of a criminal...

Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...

Spanish and Swedish law enforcement arrested 71 people last week during a joint operation against an international drug...