European Union

The United Kingdom generated an additional US$42 billion over the past fiscal year by cracking down on corruption and tax...

Football, free ports, and “golden visas” are among the seven new supranational risk areas for money laundering and financial...

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.

A hair salon in Athens offered migrants a make-over that made them look like the legal owners of the documents an organized...

Emerging 5G technology will disable Europol from tapping criminal communications and will therefore make it harder to...

Eastern European women dreaming of a better life in the Netherlands are being forced into prostitution in The Hague, the...

An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead....

Montenegro should scrap draft legislation that would allow the government to hide information about public spending, as such...

In a Thursday press release, British Prime Minister Theresa May took it upon herself to call on other European countries to...

Italian authorities seized last week nearly €84 million (US$94,816,680) as part of an investigation into the so-called...

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...