Russia's “digital army” is flooding social media with disinformation to undermine Ukraine, divide Europe, and destabilize ...

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

The UK has placed more than 1,900 individuals and entities on an anti-Russian blacklist since Moscow launched its special military operation in February 2022 ...

Data from the Australian Electoral Commission released on Monday morning revealed top political donors in the last financial ...

Familiar faces dominate the top echelon of political donors in the last financial year, with climate activists continuing to ...

However, Propertymark has long argued that ensuring all property agents are fully supervised for anti-money laundering, property agents are regulated and a Suspicious Activity Reporting regime ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

In December, Ukrainian drones targeted oil depots and refineries in Smolensk, Oryol, Bryansk and Rostov — an area that had ...

The Council renewed the list of those subject to restrictive measures by virtue of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and extended its ...

The European Union's sanctions on vessels transporting Russian grain, along with Turkey's wheat import ban, impacted Russian grain exports at the end of 2024, the country's central bank said on ...

New U.S. and UK sanctions target Russia’s energy sector and supporting infrastructure. On January 10, 2025, the United States and the United ...

TI-Georgia report details that as of January 29, companies from four offshore entities have been fully transferred to Georgia ...