European Union

Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

The wife of Vladimir Putin’s former deputy finance minister donated £325,000 (US$405,033) to Boris Johnson’s party in the...

Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...

Once a powerful interior ministry official, Alovsat Aliyev became a workers’ rights activist in his native Azerbaijan. As...

Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...

The EU’s law enforcement agency (EUROPOL) launched on Friday a special unit that will try to help EU countries fight the...

A recent probe by an international environmental watchdog has found that European companies are importing possibly illegal...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

Russian authorities found 70 tons of European cheeses smuggled into the country as construction material which shows how...

A campaign to get doctors to recommend IQOS, a hidden medical report, and a brigade of industry-backed scientists: Inside...

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

Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...