Asset Seizures

Authorities in Liechtenstein are probing possible money laundering by a Bulgarian businessman who already faces embezzlement...

A new database assembled by investigative reporters details the property holdings of many politicians in Bosnia and...

A former US diplomat is facing a money-laundering probe, alleging that he transferred US$ 1.5 million to Austrian bank...

Authorities in Peru have discovered at least 3.5 tons of cocaine that police say was destined to be shipped from the Pacific...

The governments of the United States and Honduras have acted together to cut off a family of alleged cocaine traffickers...

Ever received an email that started like this? “It is with a heart full of hope that I write to seek your help in the...

UN monitors say Somalia’s president, its former foreign affairs minister, and a US law firm have conspired to divert and...

  By Anna Babinets, Slidstvo.info. Prosecutors believe Serhiy Kurchenko, a crony of ex-President Viktor Yanukovych, may...

On Sunday, Italian authorities seized US $820 million worth of assets belonging to Vincenzo Rappa, a deceased Sicilian...

Swiss authorities are investigating Gulnara Karimova, the daughter of Uzbek President Islam Karimov, for money laundering.

According to Italian prosecutors, organized crime figures manipulated the bid process for a high-speed railway project...

The European Parliament has approved a directive that will make it easier for member states to freeze and confiscate...