Treasury Department

The man allegedly behind the largest and most feared Colombian drug cartel pleaded not guilty in Brooklyn’s federal...

Latin American and European finance ministers met in Washington on Thursday to discuss Venezuela’s international financial...

Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...

While Monday showed big losses for Russia’s oligarchs targeted by US sanctions, they might have already started recovering...

The net worth of Oleg Deripaska, one of the oligarchs targeted by Friday’s U.S. sanctions, fell by US$1.1 billion, Bloomberg...

Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of...

Russian billionaire Ziyavudin Magomedov was arrested Saturday for embezzling US$44million, Radio Free Europe reports.

Fishing for votes ahead of the April 8 parliamentary elections, Europe’s loudest anti-migrant leader is promising to keep...

Latvia continues to lag in money-laundering investigations, sustaining the Baltic country’s reputation as a hotbed for shady...

Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential...

The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it helps to...

Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...