Treasury Department

Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

The United States sanctioned seven suspected high-ranking members of the Los Huistas, Guatemala’s prominent criminal gang,...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...

Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...

In the latest crackdown on violent organized crime groups, Mexican security forces arrested the leaders of two drug cartels,...

The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

The United States announced on Thursday further sanctions against several Russian oligarchs as well as their family members...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

In two simultaneous drug busts, Colombian National Police seized more than 3.3 tonnes of cocaine presumed to have been...