US Legislators to Introduce Bipartisan Bills Fighting Kleptocracy
A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption...
A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption...
After media reported about the low quality of oil North Macedonia has been importing, authorities in Skopje fined...
The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in...
Western risk intelligence companies monitoring threatening activity on the internet claim that Hydra, a Russian...
As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the...
Sanctions can help deter corruption, recover misappropriated funds and assist “the seizure, forfeiture and...
Bahrain’s public prosecutor has referred 13 banks, including Iran’s Central Bank, to court for money laundering...
Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the...
The U.S. Treasury Department on Tuesday announced that it has imposed sanctions on seven Lebanese individuals...
Reporters Without Borders (RSF) urged Russia to “repeal its draconian ‘foreign agents’ law,” stressing that...
Spanish law enforcement agencies said that in two separate operations they arrested 11 people and seized 12 tons...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...