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The European Public Prosecutor’s Office, EPPO, said it was concerned by Malta’s failure to nominate to the body its three...

Ukraine has in recent years blacklisted hundreds of UK companies, with more than a third registered in Scotland, according...

German Chancellor Angela Merkel confirmed last week that hackers tied to the Russian military intelligence, GRU, have...

Authorities in the UK have jailed four members of a gang that smuggled hundreds of kilograms of cocaine into the country...

Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of...

An unusual drug smuggling effort from 2018 may soon get an epilogue after prosecutors in the Hungarian city of Csongrad...

Authorities in Spain have arrested 18 people, including a former football player, for smuggling a ton of cocaine hidden in...

It’s been an eventful week for Mexico, with the extradition of two high-profile cartel members to the US, threats made...

The head of Lithuania’s ruling party threatenedLRT, a partner organization of OCCRP, onFridayover an investigation he called...

The World Health Organisation is warning against claims that tobacco or nicotine consumption might reduce the dangers of the...

A Pakistani court cancelled a multi-million-dollar contract for the implementation of a tobacco track and trace system after...

Armenia’s President Armen Sarkissian signed on Monday a law that allows state institutions to seize property suspected to...