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Dutch authorities raided an illegal tobacco factory in the south of Utrecht and arrested 13 people, mostly from Eastern...

After being implicated in an investigation exposing Cyprus’ shady ‘golden passport’ industry, the President of the Cypriot...

German prosecutors discontinued a money laundering investigation against managers at Deutsche Bank in relation with Estonian...

Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...

Despite a law requiring the U.K. government to publish details on all COVID-19 contracts, roughly £3 billion (US$3.92bn)...

Prosecutors in Bosnia and Herzegovina pressed charges against seven people, Bosnian and Croatian nationals, for trafficking...

Transnational organized crime is “an acute and devastating threat” to the United States as it’s causing thousands of drug...

A London court sentenced the former partner of the Monaco-based oil and gas consultancy Unaoil to three years and four...

In two massive pan-continental operations against human trafficking and labour exploitation, law enforcement in 19 European...

A group of Kyrgyz parliamentarians elected a former lawmaker as the country’s new prime minister on Saturday, days after his...

Cyprus will begin the process of revoking passports belonging to seven individuals who obtained them by submitting false...

Thousands South African workers and representatives of unions staged a countrywide general strike and hit the streets on...