KURSK, February 7. /TASS/. A court in the Russian city of Kursk has issued an arrest warrant for a Ukrainian colonel who ordered numerous shelling attacks on the Kursk Region, the joint press service ...

Chinese independent refiners have significantly reduced their crude processing rates due to soaring costs for Russian crude ...

Russian troops struck 3,217 times in the Donetsk region yesterday, February 6, and civilian objects were damaged. — Ukrinform ...

On February 6, Russian forces launched 339 attacks on 14 settlements in the Zaporizhzhia region. This was reported by Ivan ...

Three people, including one minor, were killed in a Ukrainian drone attack on the village of Logachyovka in Russia’s Belgorod ...

Family International, a Florida real estate company, and its U.S. owner, Roman Sinyavsky, settled with  OFAC for $1.07 million for 73 violations ...

Ukraine plans to sell at least ten large state-owned companies for some $3.2 billion – list includes Shell-branded gas ...

The Republican Bloc for the Defence of the Constitution (BRDC) calls for transparency regarding the management of the alleged ...

The investigation by “Important Stories” uncovers hidden deals, shell companies, and sanction evasion benefiting the ousted president’s son.

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the ...

A shortage of infantry troops and supply routes under Russian drone attacks have dealt a blow to Ukrainian forces around the strategic eastern city of Pokrovsk.

The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...