Sanctions

A federal jury in Manhattan convicted a Turkish banker Wednesday of helping Iran violate US sanctions by making its...

The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the Magnitsky Act,...

Six prominent politicians and activists received the Magnitsky Award on Thursday for their outstanding contribution to the...

A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...

Russia has announced it will retaliate against Canada after Ottawa blacklisted on Friday 30 Russian officials alleged to be...

Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...

A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...

Italian police announced on Wednesday that they have seized 11 million euros (US$ 13 million) in assets and arrested 37...

Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...

The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...