Former M.L.B. Players Are Linked to Dominican Crime Ring

SANTO DOMINGO, Dominican Republic — The authorities in the Dominican Republic have arrested the former major-league…

The Gambling Investigation Scrutinizing Xi Jinping’s High-Rolling Cousin

SYDNEY, Australia — When Australian federal agents searched a private jet with high-stakes gamblers at a…

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme

A Chinese company fraudulently exported huge amounts of aluminum to Southern California and then orchestrated bogus…

The Former Police Inspector Rattling Spain’s Establishment

MADRID — Over more than 20 years as a Spanish police commissioner, José Manuel Villarejo rubbed…

Senators Grill Facebook on Libra Cryptocurrency Plans

Lawmakers grilled a top Facebook executive at a Senate Banking Committee hearing on Tuesday, heightening scrutiny…

Cryptocurrencies Pose National Security Threat, Mnuchin Says

WASHINGTON — Treasury Secretary Steven Mnuchin on Monday said he has “very serious concerns” about cryptocurrencies,…

‘Wolf of Wall Street’ Producer, Riza Aziz, Is Arrested in Malaysia Fund Scandal

BANGKOK — The Hollywood producer Riza Aziz, stepson of the former Malaysian prime minister Najib Razak,…

Britain Is Targeting ‘Dirty Money’ with Unexplained Wealth Orders

LONDON — The wife of an Azerbaijani banker dropped 30,000 pounds on chocolate in one purchase,…

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

JACKSONVILLE, Fla. — Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple…

Secret Venezuela Dossier Warns About Maduro Confidant

He is one of the most powerful leaders of the Venezuelan government, a hard-liner who has…

Your Questions on the College Admission Scandal, Answered. By Us. Without Cheating.

Federal prosecutors on Tuesday charged 50 people in a brazen scheme to secure spots at Yale,…

‘Lula,’ Ex-President of Brazil, Temporarily Leaves Prison for Grandson’s Funeral

RIO DE JANEIRO — Former President Luiz Inácio Lula da Silva of Brazil left prison this…

Europe Flags American Territories in ‘Dirty Money’ List, Deepening Rift With U.S.

FRANKFURT — The United States assailed the European Union on Wednesday for adding American territories to…

Millions Flow From Venezuelan Oil Firm to Small Bulgarian Bank

Millions of dollars have been siphoned from Venezuela’s state oil company into a small bank almost…