Donald Trump

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...

The U.S. Treasury Department on Monday announced that it has re-imposed economic sanctions on an Israeli billionaire,...

The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...

The District Attorney in Georgia’s largest county will reportedly meet with a grand jury this week to request subpoenas for...

Authorities in Colorado have charged 64 suspected members of a drug trafficking group caught with more than 77,000 synthetic...

Holyrood, the Scottish Parliament, has voted against asking national authorities to pursue an Unexplained Wealth Order...

During its last week in office, the Trump administration effectively suspended sanctions imposed against controversial...

In the tumult of recent weeks, a major legislative milestone in the American fight against kleptocracy has sneaked by almost...

Brazilian President Jair Bolsonaro warned last week that because of a lack of trust in the electoral system – which he has...

U.S. intelligence and security agencies believe that someone from Russia is responsible for recently discovered, ongoing...