An aircraft that U.S. officials say was used to benefit Venezuelan President Nicolas Maduro was seized Thursday in the ...

Massive Investigation Unfolds in Germany German authorities are conducting a major investigation into 58-year-old Russian ...

The Public Prosecutor's Office of the federal state of Hesse in Germany is conducting an investigation into 58-year-old ...

Russian Bitcoin miners are concerned about new government data collection rules, fearing exposure to international sanctions.

A coalition of Azerbaijani NGOs has delivered an open letter to the leaders of significant agencies tasked with enforcing ...

Given the sheer volume of missiles fired into Ukraine, many experts and military analysts have speculated that Russia soon ...

BAKU, Azerbaijan, February 6. A group of Azerbaijani NGOs has sent an open letter to the leaders of key agencies responsible ...

The "shadow fleet" comprises often aging, uninsured ships that aim to evade sanctions on Russian energy exports.

Russian terror against Ukraine continues due to the circumvention of sanctions, high oil prices and a shortage of long-range missiles and drones in Ukraine, Ukrainian President Volodymyr Zelenskyy has ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

Russia is pressing Kyrgyzstan to ease up on the enforcement of Western sanctions covering bilateral trade, especially ...

An aircraft used by a state-owned Venezuelan natural gas company to evade U.S. sanctions and export control laws for the benefit of the regime of Venezuelan President Nicolas Maduro was seized in ...