Treasury Department

One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...

The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...

As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...

The U.S. sanctioned on Wednesday the leader of the Bosnian Serbs and a TV station believed to be under his control for his...

U.S. President Joe Biden issued two executive orders last week, one establishing a national council to address the threat of...

The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...

The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...

The U.S. financial authority announced the renewal of its regulations aimed at preventing money laundering in purchases of...

The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...