Asset Seizure

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

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...

The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering information...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

On request of EU prosecutors, Italian Financial Police (Guardia di Finanza) in Palermo placed 12 suspects of corruption and...

Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion...

Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...

About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....