North America

A U.S. federal indictment against Prince Group Chairman Chen Zhi anonymized his alleged co-conspirators, but personal...

U.S. prosecutors allege Taj Tarsha diverted investor funds meant for a new digital marketplace to pay for online gambling, a...

Mazyar Mahan, convicted in absentia in Iran in connection with a $25 million pyramid scheme that defrauded hundreds of...

Andrea Gacki has served as director of FinCEN since 2023. She’s the second top anti-money laundering regulator in the last...

A man alleged by a U.S. Treasury official to have acted as a front for U.S.-sanctioned Lebanese brothers was the owner of a...

The U.S. Treasury Department has sanctioned the sister and “significant other” of Iranian tycoon Babak Zanjani, targeting a...

Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary...

The historic conviction marks the fall of one of the world's last original drug lords, leaving the powerful Sinaloa Cartel...

British prosecutors brought 38 additional charges against Andrew and Tristan Tate after identifying four more alleged...

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned...

A federal judge in New York spared money launderer Reza Zarrab from a prison sentence after he cooperated extensively with...