Treasury Department

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

A U.S. court has asked Lebanon’s judiciary to serve legal papers against two top Lebanese politicians seeking to compel...

As the West warns of imminent Russian assaults against critical infrastructure, cybersecurity researchers say the Kremlin is...

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

There was no luck of the Irish for the Kinahan crime family this week.

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

In a coordinated international effort to disrupt malicious cybercrime activity, the U.S. Department of the Treasury...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...