OSI uncovers the secret agreement signed in June 2023, which grants ArcelorMittal exclusive control of Liberian iron ore and transfers Solway Mining's concession in Liberia…
U.S. sanctions 15 companies and individuals for being behind blockchain-based services operating in Russia's financial sector that enable the evasion of sanctions imposed upon the…
In short: Donald Trump has said he has almost $US500 million in cash on hand, but has also told a court he cannot cover a…
Nineteen local authorities have been given extra flexibility to help balance their books next year. Source link
European Commission President Ursula von der Leyen told the European Parliament Wednesday they should consider using frozen Russian assets to help Ukraine. She said the…
The International Monetary Fund warned that any decisions taken about seizing frozen Russian assets should be backed with “sufficient legal support” to avert future risks.…
Latest attempt to crush dissent comes into effect ahead of presidential elections in March. Russian President Vladimir Putin has signed a law allowing authorities to…
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…
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…
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…
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…