According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to Russian businesses and oligarchs in response to the Kremlin’s ongoing war against Ukraine.
European authorities this month launched a coordinated action against hundreds of suspects accused of running a massive investment fraud network that was exposed by OCCRP in a 2020 investigation, Eurojust and Europol announced.