Treasury Department

The Swiss financial regulator is pursuing a case against high-ranking employees at a private bank for violating anti-money...

The U.S. Treasury Department sanctioned seven Ukrainians and four Ukrainian entities Monday, that it said were part of a...

A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the...

A new whistleblower rewards program looks set to provide monetary compensation to individuals who help the United States...

A triple threat of U.S. sanctions, state mismanagement and the novel coronavirus is driving up demand for black-market...

A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...

The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries in Africa...

Prosecutors in Lebanon have charged the country’s transitional leader and three former ministers with negligently causing...

The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...

Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...