Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, ...

As Russia’s invasion of Ukraine enters its fourth year, Moscow is increasingly resorting to clandestine cargo transfers as it ...

The issue of transferring frozen Russian assets to Ukraine has been unresolved for several years. More than $300 billion in ...

The Russian military is sending wounded troops on crutches back to the frontlines to fight, and redeploying soldiers with ...

Such "locomotives" of the EU economy as Germany, France, together with Italy, Spain, as well as the head of the European ...

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Information provided on Forbes Advisor is for educational purposes only. Your financial situation is unique and the products and services we review may not be right for your circumstances.

These volunteers won’t let go of the cause as Russia’s war on Ukraine enters a fourth year. They’ve sent ambulances, ...

Spanish politicians have been accused of helping members of the Russian ... laundering money derived from illegal drug trafficking and charging a 2-3% commission per transfer.

Trump’s animus toward Zelensky dates to his first term and the extortionate “perfect” 2019 phone call that led to Trump’s ...

are Russian nationals, according to EU law enforcement agency Europol. The ring mainly laundered money originating from illegal drug trafficking and charged 2-3% commission per transfer as part of ...

If you need to transfer money to Russian Federation from the UK or any other country worldwide, Exchange Rates UK provides you with the latest Russian Rouble exchange rate comparison. Whether you ...