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UNCAC CoSP: Transparency International urges…

Transparency International calls on State Parties to enhance implementation and follow-up mechanisms, ....

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How U.S. prosecutors seize sanctioned Russian assets

Since the start of Russia's war in Ukraine, the U.S. has been in pursuit of sanctioned Russian oligarchs trying to hide their illicit assets. ....

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Cyprus: Searching for the money of Russian oligarchs

Since the fall of the Soviet Union, the tiny island country of Cyprus has been a destination for Russian oligarchs looking to hide their wealth. But with Russia's invasion of Ukraine, officials are working to seize those assets. ....

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After US TV Revelations, Cyprus Revokes 9 More Golden Passports

NICOSIA - Three days after being embarrassed on the popular United States TV magazine show 60 Minutes which alleged the country is a cesspool of corruption influenced by Russian oligarchs, Cyprus has yanked nine more passports from a disgraced residency program that ended in 2020.

But no names or ....

United States , Nicos Anastasiades , Constantinos Petrides , Maira Martini , Council Of Ministers , European Union , Al Jazeera , Transparency International , Green Party Parliamentarian Alexandra Attalides , President Nicos Anastasiades , Finance Minister Constantinos Petrides , Green Party Parliamentarian Alexandra , Soviet Union , Minister Constantinos Petrides ,

How U.S. prosecutors seize sanctioned Russian assets

Since the start of Russia's war in Ukraine, the U.S. has been in pursuit of sanctioned Russian oligarchs trying to hide their illicit assets. ....

United States , Suleiman Kerimov , Lisa Monaco , Roman Abramovich , Maira Martini , Viktor Vekselberg , Transparency International , Justice Department , Us Commerce Department Bureau Of Industry , Us Justice Department , Us Treasury Department , Justice Department Kleptocapture , International Emergency Economic Powers , Transparency International Martini , Attorney General Lisa Monaco , International Emergency Economic Powers Act , Export Control Reform , Corporate Transparency Act ,