The Czech Republic to Enact the Magnitsky Act
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law...
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law...
Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate...
Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer...
Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally...
The European Council established on Monday a global human rights sanctions regime which will allow the bloc to...
Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown...
The UK government has designated several high-profile Russian and Saudi officials as part of its first sanctions...
Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019,...
The European Court ruled on Tuesday that the Russian government violated several articles in the European...
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a...
Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been...