Russian billionaire and former Chelsea Football Club owner Roman Abramovich avoided paying tax on his fleet of yachts through ...

A nuclear power plant was among the targets of a massive Ukrainian drone attack against Russian oil and power facilities, ...

In a move that could have significant strategic ramifications for the island republic and possibly the East Mediterranean, ...

Acquiring this type of armored vehicle is also difficult, as other countries have priority.

President Volodymyr Zelensky slapped sanctions on 18 people, both Russians and Ukrainians. The list included 10 Ukrainian ...

Russian-Israeli oligarch Roman Abramovich evaded millions in taxes in EU countries through a fake yacht-for-hire scheme, ...

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

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions ...

The sanctioned businessmans assets in the country have been frozen since 2022 Russian billionaire and former owner of Chelsea ...