Sanctions

U.S. prosecutors have charged a businessman with Venezuelan and Italian citizenship for laundering the proceeds of inflated...

Pakistan welcomed on Monday the handover of 45 looted antiquities which U.S. authorities seized in 2015 from a New York art...

The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has fined Danske Bank nine million Danish...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...

The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

Two New York antiquities dealers were arrested for lying for years about the origins of the items they were selling,...

While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Trillions in suspect dollars flow freely through major banks

Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...