EU cautious on idea of using Russian frozen assets as collateral
Belgium has proposed to Group of Seven (G7) countries to use immobilised Russian central bank assets as collateral to raise debt for the reconstruction of…
Malaysia says it recovered $5m of stolen 1MDB assets over last 13 months | Corruption News
The Southeast Asian nation is trying to recover billions of dollars investigators say were stolen from the state fund. Malaysia has announced the recovery of…
Russia lawmakers pass bill to confiscate assets of those who discredit army | Russia-Ukraine war News
It allows seizure of money, valuables, other assets of those convicted of spreading ‘false information’ about military. Lawmakers in Russia’s lower house of parliament have…
EU agrees on stricter rules to combat money laundering and capture crypto assets
The European Union on Thursday agreed tougher anti-money laundering rules for crypto assets and dealers in luxury cars and yachts, warning that oligarchs and criminals…