Asset Seizure

Researchers at Columbia University and CUNY’s John Jay College of Criminal Justice have found that the United States is a...

The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing them of...

Australian Federal Police (AFP) have arrested two Malaysian nationals in the western Sydney area in connection with a...

Hong Kong Customs reported last week the seizure of a smuggling vessel carrying approximately 200 tonnes of frozen meat with...

The U. K. authorities charged a Polish truck driver with smuggling Class A drugs after they found 418 kilograms of cocaine...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

In a series of anti-smuggling operations this past month, customs officials in the Chinese special administrative region of...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...

The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...

A 36-year-old Australian suspected of being connected to two outlaw motorcycle gangs and believed to have been laundering...

New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...