Sanctions

Russian authorities launched two criminal cases Thursday, after discovering the theft of at least 11 billion rubles (US$172...

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

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

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

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

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 applying...

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

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

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

Masked police raided on Tuesday the offices and the homes of employees of a non-government organisation led by Russian...

US senator Ron Wyden, a Democrat from Oregon, asked Braidy Industries CEO Craig Bouchard to explain how come a controversial...