Operation Oscar to support the freezing of criminal assets owned by EU-sanctioned individuals and entities Today, 11 April 2022, Europol,…
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(LONDON) — To Daria Kaleniuk, a Ukrainian anti-corruption activist, Russian President Vladimir Putin “has two armies.” “One is visible and obvious,…
Government-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good The UK’s toothless…
As lawmakers propose unmasking those purchasing New York property through LLCs, recent analysis finds shortcomings in federal oversight of money…
Treasury also expands sanctions authorities to include aerospace, marine, and electronics sectors WASHINGTON — Today, the Department of the Treasury’s…
Dame Margaret Hodge MP blames excessive deregulation, underfunding and an absence of transparency for the lack of progress on tackling…
Experts have criticised inadequate legislation, failures by the National Crime Agency, and “flawed” legal judgements which led to the dismissal…
March 29 (Reuters) — A U.S. appeals court in Washington on Tuesday rejected a bid by Russian aluminum tycoon Oleg…
The government faces a vote over the controversial appointment of the newspaper baron, a personal friend of the PM, to…
Translated into English using Google Translate In March, the Kazakh government began the process of preparing for the sale of…