Asset Seizures

Criminals who buy and sell drugs and human beings are getting better at cooperating with each other across regional borders,...

Legal activist Xu Zhiyong was sentenced to four years in prison Sunday after being convicted of disturbing public order, a...

Armenian custom authorities have seized 928 kilograms of heroin being transported from Iran, reports Hetq. This is the...

Authorities inColombia have begun to seize assets linked to a fraud ring that embezzled over $1 billion from tax...

More than eight kilograms of illegal drugs have been seized by Armenian authorities, reports Hetq.

Somalia's first female central bank governor has resigned citing corruption allegations, Somali media outlet Garowe Online...

The United States Federal Bureau of Investigation (FBI) announced the seizure of US$28 million worth of Bitcoins from...

Taiwan's Investigation Bureau of the Ministry of Justice has reported the largest drug bust in two decades, according to the...

By Denys Bigus Four months after he walked into Ukraine’s TVi newsroom as a financial savior and “second breath” for the...

There may be some justice for Sergei Magnitsky yet. Magnitsky is the Russian lawyer who died in Moscow's notorious Butyrka...

Bulgarian police have seized 12 tons of hashish, worth about €360 million (US$445 million), destined for the European Union...

The United States House of Representatives unanimously passed a bill on Thursday to impose sanctions on a group of Russian...