Sanctions

Thai authorities acting on a tip stopped a truck carrying about 980,000 methamphetamine pills at a military roadblock,...

Colombian authorities arrested 12 suspects in an international human trafficking ring, the Colombian Attorney General's...

Georgian investigative team (and OCCRP partners) Studio Monitori has won two awards in a national contest conducted by...

The British High Court has handed down a ruling in a protracted financial dispute between two of Russia’s wealthiest...

Elvis Kelmendi, son of alleged Albanian mafia boss Naser Kelmendi, was arrested Saturday on an international warrant issued...

The Russian parliament unanimously approved a bill that would widen the definition of treason, a move many see as another...

Russia’s anti-corruption laws are up to European standards the UN Office on Drugs and Crime (UNODC) has concluded, according...

Russian prosecutors have charged lawyer, anti-corruption activist and anti-government protest leader Aleksei Navalny with...

Online cocaine trade in Russia is on the rise, and traffickers are increasingly relying on mail services to deliver cocaine...

Russia is planning to sanction all supporters of the Magnitsky Act, Russian Izvestia daily reported. The US Senate approved...

Russia will not change its controversial gas contract with Ukraine, the head of Russia’s state gas company Gazprom Alexei...

The US Senate Foreign Relations Committee has unanimously approved a bill to impose financial and visa sanctions on foreign...