Sanctions

In Russia, local news reports that a sophisticated black market for fake vaccine cards is thriving in secret Telegram forums...

China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...

The European Union has imposed sanctions against Belarusian oligarchs and ex-officials - including two investigated by OCCRP...

In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...

A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption worldwide....

After media reported about the low quality of oil North Macedonia has been importing, authorities in Skopje fined seven...

The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

Western risk intelligence companies monitoring threatening activity on the internet claim that Hydra, a Russian language...

As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the subsequent arrest...

Sanctions can help deter corruption, recover misappropriated funds and assist “the seizure, forfeiture and recovery...

Bahrain’s public prosecutor has referred 13 banks, including Iran’s Central Bank, to court for money laundering and other...

Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the U.K.,...