Standard Chartered

When Spanish authorities raided the home of a suspected drug trafficker in the Valencian town of Guadasser, they were...

A scandal ripped through the halls of Paris’ most famous museum when authorities charged the former director of the Louvre...

Strapped for funds under the weight of U.S. sanctions, lawmakers in Iran are pondering a new bill which proposed treating...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...

The U.S. and Nigeria signed an agreement last week to stem the flow of illegally trafficked cultural material out of the...

The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory plaque to...

The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...

Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...