European Union

The European Council updated its list of non-cooperative jurisdictions that do not meet its tax reform requirements on...

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...

The US State Department banned a Bulgarian judge from entering the country on Wednesday because he was allegedly involved in...

Authorities in France, Belgium and Israel brought down an international network suspected of having stolen €6 million...

Police raided homes and offices of money laundering suspects across Germany and Belgium Thursday in an attempt to track a...

Spanish and Colombian authorities detained 12 drug trafficking suspects who allegedly used vehicles from their car...

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

What you need to know about Slovakia’s ‘historic’ trial for the murder of Jan Kuciak

One of the four suspects accused of killing Slovak journalist Ján Kuciak pleaded guilty to murder on Monday at the start of...

Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.

Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...