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Romanian prosecutors this week seized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum company...

A bank in Crimea lost its banking licence today over repeated violations of an anti-money laundering law.

A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been sentenced to 10...

A massive leak of the Italian cyber-surveillance firm Hacking Team's data has revealed that Azerbaijan's Ministry of Defense...

A new report places Azerbaijan in a four-way tie with Russia, Turkmenistan and Uzbekistan as the most corrupt countries in...

A documentary to air tonight on British TV will show leading London real estate agents offering to help to advise undercover...

Spanish anti-organized crime prosecutors have arrested more than 30 people allegedly connected to a Georgian burglary gang...

Dinamo Zagreb football club bosses Zdravko Mamić and his brother, Zoran, have been jailed by a Zagreb court following...

Ninety percent of the amber being mined in Ukraine today is being extracted illegally with the connivance of police and...

A new report by corruption watchdog Transparency International (TI) warns that corruption threatens economic and democratic...

Ukrainian news channel “24” reported that Anton Chernushenko, the chairman of the Kyiv Court of Appeal, skipped work the day...

A court in Italy has sentenced the human trafficker who helped cause the catastrophic 2013 shipwreck near Lampedusa in which...