All News

France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...

The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...

The EU added a cellist and one of Vladimir Putin’s best friends to its list of officials and military figures who have been...

Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets of its...

Two U.S. government agencies made the National Bank of Pakistan (NBP) pay a total of US$55 million in fines for repeatedly...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

The Spanish Civil Guard arrested five people suspected of stealing about six million euro (US$6.67 million) from a Spanish...

The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...

The Kyrgyz presidency is expected to propose new and amended laws that will allow citizens to legalize their illegally...

In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...

The European Anti-Fraud Office (OLAF) said that just in 2021 it took part in national and international operations that...

The Sri Lankan Navy arrested on Wednesday one suspect and seized more than 400kg of cannabis concealed in a fishing trawler...