Wealth

An international nonprofit organization has released the first ever global map of so-called ‘dark fleets,’ or fishing...

Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...

A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...

Spanish and French fishing vessels were found to have been illegally fishing in the exclusive economic zones of Somalia,...

A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at least 114...

A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...

About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....

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

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

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...