Asset Seizures

The Azerbaijani Supreme Court upheld on Wednesday tax evasion charges against investigative journalist Khadija Ismayilova in...

Uruguay’s reputation for stability on a continent wracked with political and social unrest has made its law enforcement...

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

Authorities in Singapore seized on Tuesday nearly 8.8 tons of elephant ivory and 11.9 tons of pangolin scales that were...

Rooting out Ukraine’s deeply-entrenched corruption is a top priority, Ukrainian president Volodymyr Zelenskiy said in a...

The Island of Jersey gave nearly US$270 million of Nigerian President Sani Abacha’s frozen assets to a Civil Asset Recovery...

Italian police said on Wednesday it detained 35 people and seized assets worth 30 million euros in a crackdown on a...

Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...

Police confiscated several computers and hard drives during Tuesday’s raid of the Minsk office of Belsat, a Polish...

A diplomatic brawl erupted between Slovenia and Hungary after a Slovenian magazine published an unflattering caricature of...

Vietnamese customs has seized over nine tonnes of ivory found in a container shipment from the Republic of Congo, thought to...

From trade unionists to anarchists, Belarusian dissidents crossing their own country’s border are frequently harassed by...