North America

A U.S. court sentenced a 25-year-old Chinese national to more than three years in prison after he pleaded guilty to...

The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...

The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...

Chilean authorities arrested nine suspected members of a Latin American criminal group, which is said to have trafficked at...

Ukrainian authorities have arrested two suspected ransomware operators who are believed to have broken into the systems of...

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...

Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...

The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...

A Canadian citizen who allegedly gave voice to the media and propaganda efforts of the Islamic State (ISIS) was charged by...

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...