Treasury Department

Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering...

Adam Szubin, acting US Treasury undersecretary for terrorism and financial intelligence, says that Russian President...

Joining the war of words escalating between Turkey and Russia, the Iraqi Kurdish Regional Government (KRG) deny that the...

Some of the first banks that streamed into Crimea after Russia wrested control of the region from Ukraine in 2014 were...

Andorran authorities have taken control of Banca Privada d'Andorra (BPA) after the US treasury named the bank a “primary...

The United States has imposed sanctions against a “Kingpin List” of people and firms they say support a Colombian drug...

The governments of the United States and Honduras have acted together to cut off a family of alleged cocaine traffickers...

A U.S. judge denied a motion Wednesday for dismissal of all criminal charges submitted by the suspected founder of Silk...

By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...

The US Attorney in Chicago said Thursday that Jesus Vicente “El Vicentillo” Zambada Niebla, a top member of the Sinaloa...

The chief executive officer of a Bitcoin exchange company has been indicted for allegedly laundering more than US $1 million...

Serbian billionaire Miroslav Mišković pleaded not guilty to charges of embezzlement and tax evasion, reports the Washington...