Asset Seizure

The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a golf club...

The European Union on Monday imposed sanctions on eight more Russian nationals, consisting of high ranking agents of the...

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...

Hong Kong Customs seized over seven tonnes of suspected smuggled meat and fish, including thousands of kilograms worth of...

The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which was...

The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential government...

Most parents would say that a gun is not an appropriate prize at the bottom of their child’s cereal box, something Dominican...

The Taliban ban on digital currency has brought Afghanistan’s cryptocurrency market, which experienced a massive expansion...

In what has been described as the single largest seizure of rhino horn in Singapore’s history, authorities at Changi Airport...

The Australian Federal Police launched a unit dedicated to the tracing and seizure of cryptocurrency related to illicit...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...