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Spanish police said Tuesday they arrested 11 Russian and Ukrainian citizens who laundered more than € 10 million (US$ 11.1...

Police in Romania announced Wednesday they had carried out raids in a rural mountain townwhere locals had kidnapped dozens...

Croatia’s most famous processed meat empire has publicly refuted charges its scion illegally obtained money intended for the...

State prosecutors have indicted a Bosnian man and six associates on allegations they smuggled dozens of firearms from Bosnia...

United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing...

A Belgrade court on Saturday overturned an 11 year sentence against an associate of Serbian “Cocaine King” Darko Saric,...

Organised crime gangs from Russia and former Soviet countries are on the rise in Germany, taking part in illicit activities...

Authorities in Russia have opened a criminal investigation against the former owner of Britain’s Reading Football Club on...

A court in the Vatican has convicted two people for leaking confidential church documents revealing alleged corruption and...

On May 12, 2016, David Cameron convened an anti-corruption summit with politicians, officials and civil society...

Slovenian prosecutors have defended their decision to raid the country’s central bank in an investigation into a 2013 bank...

An investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence indicating that a...