Treasury Department

A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport through a...

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...

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

In response to last month’s alleged irregularities in Venezuela’s regional elections, the US Treasury Department banned on...

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

New York’s authorities said Thursday they fined Pakistan’s largest bank with US$ 225 million for repeatedly failing to...

Pakistan’s largest bank will shutter its only branch in the United States after regulators there announced they were seeking...

US authorities are ramping up their money laundering investigations and will be looking into luxury real estate after they...

A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for alleged drug...

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...