EU Sanctions 26 Russians over Ukraine Invasion, Including Putin’s Friend
The EU added a cellist and one of Vladimir Putin’s best friends to its list of officials and military figures who have been...
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FT: Credit Suisse Asked Investors to Destroy Oligarch Loan Documents
Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets of its...
US Slaps $55 Million Fine on National Bank of Pakistan
Two U.S. government agencies made the National Bank of Pakistan (NBP) pay a total of US$55 million in fines for repeatedly...
Activists Ask for Probe into 3 Swiss Banks over Lebanon Central Banker
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
Spain Arrests Five for Stealing Millions in Cryptocurrency
The Spanish Civil Guard arrested five people suspected of stealing about six million euro (US$6.67 million) from a Spanish...
UK to Slap Russia with More Sanctions
The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...
Kyrgyz Citizens Might get to Legalize their Illegal Assets
The Kyrgyz presidency is expected to propose new and amended laws that will allow citizens to legalize their illegally...
Suisse Secrets: Tajikistan Politician Says Someone Else Opened His Account
In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...
EU Authorities Seized 430 Million Illegal Cigarettes in 2021
The European Anti-Fraud Office (OLAF) said that just in 2021 it took part in national and international operations that...
Sri Lankan Navy Seizes Cannabis Coming from India
The Sri Lankan Navy arrested on Wednesday one suspect and seized more than 400kg of cannabis concealed in a fishing trawler...
Paraguay Dismisses Ministers over Links to Drug Trafficking Suspects
Paraguay’s president dismissed last week two ministers who were allegedly linked to organized crime. The move came after...
German Police Arrest 3 in Crackdown on Group that Stole Luxurious Cars
A joint German, Austrian and Bosnian police operation dismantled an organized crime group suspected of stealing luxurious...