The Commission for Security and Cooperation in Europe, also known as the Helsinki Commission, accused Switzerland of helping Russians hide their assets. “A recent Organized Crime and Corruption Reporting Project … Read more
French oil and gas company TotalEnergies refused to divest its assets in Russia saying the action would contradict the sanctions against the country. “Abandoning these interests without consideration would enrich … Read more
U.S. President Joe Biden signed an executive order on Wednesday calling the government to examine the risks and benefits of cryptocurrencies, and to explore a digital version of the dollar. … Read more
Afghan women protesters took to the streets, demanding the international community, particularly the US, to release Afghanistan’s frozen assets to mitigate the ongoing financial crisis. A female protestor, Basira Didar … Read more
A South Korean court ordered the sale of a Japanese steel company’s confiscated assets to compensate victims of forced labor during wartime in the 1940s. The Daegu District Court gave … Read more
Iran declared on Friday that more than 3.5 billion dollars of frozen assets released. The announcement was made by Ali Naderi, the Managing Director of Islamic Republic News Agency (IRNA). … Read more