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EOPYY: Freeze of the property of the 16 involved in the fraud case

EOPYY: Freeze of the property of the 16...

September 19, 2024

Summit: Use of proceeds from frozen Russian assets

Summit: Use of proceeds from frozen Russian assets

March 21, 2024

by Nina

France: Freezes the assets of Hamas leader in Gaza

France: Freezes the assets of Hamas leader in...

December 5, 2023

by Nina

Kate Moss: The highest paid model has a fortune that reaches 70 million dollars

Kate Moss: The highest paid model has a...

October 7, 2023

By order of the Anti-Money Laundering Authority, seizure of the property of Panagiotis Dimitras and the NGOs he manages

By order of the Anti-Money Laundering Authority, seizure...

May 31, 2023

Hakimi’s wife is asking for half of his property but it is all in his mother’s name

Hakimi’s wife is asking for half of his...

April 14, 2023

Folli Follie: Requests asset release

Folli Follie: Requests asset release

December 16, 2022

Intervention of the Anti-Money Laundering Authority in the Ark of the World

Intervention of the Anti-Money Laundering Authority in the...

November 22, 2022

The EU has “frozen” Russian assets amounting to 17 billion euros due to the war in Ukraine

The EU has “frozen” Russian assets amounting to...

October 29, 2022

Kremlin: Possible transfer of assets of annexed Ukrainian regions to Russian companies

Kremlin: Possible transfer of assets of annexed Ukrainian...

October 26, 2022