Sanctions

Croatian police arrested on Wednesday 23 people, including police officials, suspected of being members of an...

A Portuguese criminal gang wound up under arrest Sunday, but not before it had managed to empty 15 safes of cash,...

Russian authorities launched two criminal cases Thursday, after discovering the theft of at least 11 billion...

Serbian President Aleksandar Vucic has ordered the country’s Military Security Agency (VBA) to open an...

Italian military police have broken up an international organized crime group that has ransacked stolen...

Russian authorities seized more than 100 kilograms of narcotics, over 600 kilograms of chemicals that could be...

Corrupt officials around the World have mastered the art of hiding bribe money, but a Moscow transport security...

As the US tried through sanctions to limit Venezuela’s involvement in the global financial system as a way to oust...

The Cypriot government said on Tuesday it will hire three firms to carry out due diligence checks on individuals...

Russian President Vladimir Putin opened on Wednesday the first ever Russia-Africa Summit, which gathered dozens of...

A special commission of the Russian Duma called last week for measures against a number of foreign media for...

Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and...