Asset Seizures

A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly blocked by...

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

The UK National Crime Agency has reached a 190 million pound (US$248.33 million) settlement with a Pakistani real estate...

The General Court of the European Union on Wednesday gave a reprieve to Austria’s former Meinl Bank (now called Anglo...

A former Russian minister charged in a major fraud case has lost millions of dollars in assets that have been seized by...

Russian authorities may seize the assets of relatives and friends of those convicted of corruption if not provided proof...

Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to recover their...

A UK court will allow the case of Ukraine's PrivatBank to proceed, opening the door for the bank to recover nearly US$ 3...

The family of imprisoned drug kingpin Joaquin ‘El Chapo'' Guzman is planning on building Mexico’s first indigenous...

Romanian Border Police stated they seized on Sunday bags with 750 kilograms of cannabis with an estimated value of EUR9...

Thailand’s anti-graft authority accused one of its own top officials of concealing his wealth by omitting to declare all of...

The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...