Russian billionaire Roman Abramovich suffered a legal setback on Wednesday after the European Union’s second-highest court rejected his...

Few threats to global financial stability are as audacious as Hezbollah’s use of vehicle theft and resale operations. From luxury SUVs...

A German attorney has lodged a case before the country’s highest court in a bid to secure permission to sue the Council of the European...

Germany, France, and the United Kingdom are expected to initiate the process of reimposing United Nations sanctions on Iran over its...

The intensifying sanctions against cryptocurrency exchanges Garantex and Grinex have emerged as a pivotal case in the evolution of...

A high-profile enforcement action has placed the global music industry squarely within the crosshairs of anti-money laundering...

Iran’s hidden banking network functions like a financial ghost—slipping past international safeguards and linking sanctioned institutions...

The recent sentencing of Brian (Brahim) Assi in the United States offers a critical lens into the convergence of sanctions evasion,...

In a decisive move that underscores the UAE’s intensifying stance against financial crime and regulatory violations, the Central Bank of...

The arrest of Bahram Mohammad Ostovari for his role in orchestrating an elaborate scheme to export sensitive U.S. electronics to Iran has...

The House of Representatives is preparing for a pivotal plenary session on Thursday, during which members will vote on three significant...

In a bold step to disrupt terrorist financing networks, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has...

Asia’s crude oil markets are swiftly adapting to the latest sanctions imposed on top supplier Russia, purchasing as many cargoes as...

The United States has imposed sanctions on Antal Rogán, a senior Hungarian government minister and close aide to Prime Minister Viktor...

The European Union has introduced its 15th sanctions package against Russia, focusing on the so-called "shadow fleet" of third-country...

The picturesque Marshall Islands, long known as a hub for tax-friendly offshore incorporation services, is becoming a surprising focal...

Aiotec, a German supplier of petrochemical parts, has agreed to pay $14.5 million to settle allegations that it participated in a...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 21 high-ranking Venezuelan ministers and security...

The United States has imposed sanctions on senior members of La Linea, a violent faction of the Juarez Cartel, along with two companies...

Since March 2022, Russia has managed to import approximately $2.3 billion in dollar and euro notes, despite a ban imposed by the United...