Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...
A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport through a...
Lawmakers in the EU Parliament called on Thursday for an independent investigation into the deaths of investigative...
Antonino Vadala, Bruno Vadala, and Pietro Catroppa have been detained by Slovak police in their investigation of the murders...
Three government officials have resigned following the death of investigative reporter Jan Kuciak and the revelations in his...
A former model hired as an assistant by Slovakia’s Prime Minister once did business with a man connected to Italy’s...
Agricultural land in Slovakia ended up in the hands of families linked to the Italian 'Ndrangheta — who then used it to...
A Slovak investigative journalist and his girlfriend were found shot dead in their home in a village east of Bratislava...
The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...
India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...
Most of us may need one or two bank accounts. But Sinisa Mali, the mayor of Belgrade, appears to have had control over 45,...
In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...