Treasury Department

The US Treasury targeted two companies and 21 individuals, including four alleged crime leaders, tied to Japan’s largest...

A US federal court ordered two men to disgorge over US$50 million after it found them guilty of tax fraud for selling...

On Tuesday, the United States Department of the Treasury’s Office of Foreign Assets Control, OFAC, announced it had...

At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev is called...

The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to...

US authorities indicted a number of Russian and Syrian nationals on Tuesday for alleged money laundering and circumvention...

Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017 as a...

Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly providing...

Kambiz Mahmoud Rostamian, an Iranian citizen, was sanctioned by the United States in February 2016 for allegedly providing...

Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an “important...

In March 2011, investigators in Kyrgyzstan arrested a man in the outskirts of the capital Bishkek. At his apartment they...

How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man...