International Sanctions
The €210 Billion Question: Unlocking Frozen Russian Assets for Ukraine’s Future
The EU is set to propose a groundbreaking plan to use profits from €210bn in frozen Russian assets as collateral for a massive loan to Ukraine.
From Romance Scams to Real Estate Empires: Unpacking the £130 Million Cyber-Fraud Takedown
UK/US sanctions freeze £130m in London property, exposing a vast cyber-scam network blending romance fraud with sophisticated money laundering.