Sanctions

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...

Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...

At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...

In a Europol coordinated operation, Spanish and German police dismantled a money laundering ring that has operated a...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...

An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos – the effects...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...