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ASSET RECOVERY

Omar al-Bashir in Khartoum in 2019

By Editor ASSET RECOVERY

06 Jun: Sudan Recovers $4 Billion of Assets From Ex-President Bashir

Sudan has confiscated assets valued at $4 billion from former President Omar al-Bashir, his family members and associates, the country’s…

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Investigations

Spain’s Supreme Court Sentences Former Minister to 24 Years in Landmark Pandemic Graft Case

Spain’s Supreme Court Sentences Former Minister to 24 Years in Landmark Pandemic Graft Case

Japan Arrests Alleged Associate of Cambodia’s Sanctioned Prince Group

Japan Arrests Alleged Associate of Cambodia’s Sanctioned Prince Group

Right-Wing Lawyer Claims Victory in Tightly Disputed Colombian Election

Right-Wing Lawyer Claims Victory in Tightly Disputed Colombian Election

Iron Fist or Fragile Peace: Colombians Head to Polls in Stark Choice of Candidates

Iron Fist or Fragile Peace: Colombians Head to Polls in Stark Choice of Candidates

EU Citizen's Company Sent Sanctioned Equipment to Russian Defense Firms

EU Citizen's Company Sent Sanctioned Equipment to Russian Defense Firms

Mediapart reports

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understanding of state crime: organisational deviance violating human rights

National Crime Agency

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