All news on the topic: Luxury Properties

Since October, Cambodia’s Prince Group has been under siege from authorities worldwide, including the U.S., which dubbed it a “transnational criminal organization.”

The founders of the Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks to fight back against the revocation of its license.

Dubai — the largest city in the United Arab Emirates, has in recent years become particularly popular among members of the Russian elite and criminal circles.