Sanctions

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...

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

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

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

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

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

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

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

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

An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos –...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations...