Latvian Prosecutors Charge Bankers with Laundering 2.1B Euro
Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank,...
Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank,...
The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from...
Land grabs and deforestation have devastated Brazil’s northern Pará state. But slaughterhouses, including some...
The U.K. government added last week a Croatian businessman to its list of persons and companies designated over...
G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President...
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The...
South Africa, the world’s largest chrome producer, loses around 10% of its annual production to illegal mining...
After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...
A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil...
The Nigerian Army destroyed 40 illegal refineries and arrested 21 people in a continued clampdown against oil...
More than half of energy professionals believe cyberattacks on the industry in the near future will result in a...
In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and...