British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers.

Russian business is interested in expanding trade and economic ties with African partners and fulfillment of its export potential, Alexey Overchuk noted ...

The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by ...

The United States on Wednesday unveiled sanctions on five people and four entities allegedly involved in a global network of "sanctions circumvention on behalf of Russian elites," the Treasury ...

OFAC additionally issued an alert that foreign financial institutions (“FFIs”) face the risk of US sanctions if they use the System for Transfer of Financial Messages (“SPFS”), which is Russia’s ...

The outgoing Biden administration recently reversed a ban on Ukraine’s use of long-range missiles to strike targets inside ...

U.S. Treasury Department sanctions Wednesday targeted the TGR Group, a sprawling international network alleged to be helping ...

Vladimir Putin has spoken about digital assets again, this time saying—amid ongoing sanctions against Russia—that Bitcoin ...

Oil delivery to the Czech Republic from Russia through the Druhzba pipeline has been interrupted, Czech officials said Wednesday.

Lebanon's Hezbollah has been significantly degraded militarily by Israel, but the Iran-backed group will likely try to ...

Those U.S. sanctions are already on the books, but Biden stopped enforcing them on day one of his administration, allowing ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...