UK Establishes New Unit to Combat Kleptocrats & Money Laundering
The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...
organization
KleptoCapture
U.S. Seizes Russian Oligarch’s Luxury Yacht in Spain
In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...
U.S. Strengthens Sanctions Against Russia
The United States announced on Thursday further sanctions against several Russian oligarchs as well as their family members...