President Trump has designated international drug cartels as foreign terrorist organizations, and a National Security ...

The Treasury Department said Iran has increasingly utilized criminal networks to conduct attacks targeting the U.S. as well ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

A German court is launching a criminal trial against two former Siemens executives for allegedly violating sanctions by ...

A German court has decided to launch a criminal trial against two former executives of German engineering giant Siemens who ...

The United States on Wednesday announced sanctions against the Foxtrot Network, a Sweden-based gang accused of carrying out ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions.

The United States has taken a strong stand against one of the most dangerous criminal organizations operating in Europe—the ...

The report proposes using tools such as visa bans and sanctions under the Global Magnitsky Act, which targets corruption and ...

The U.S. Treasury added Foxtrot, a Swedish criminal network, and its suspected leader to its sanctions list. Sweden has experienced increasing gang-related crimes, leading Europe in deadly gun ...