VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
In the years to come, artificial intelligence will be a key feature of cross border criminal investigations, a joint report...
Pesticides are the newest counterfeit product spreading through the EU, Europol reported in a statement Tuesday.
Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in the...
One year ago, the Pegasus Project unveiled how a program from the Israeli spyware-firm, NSO group, had become the choice...
A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...
One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.
A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European...
Environmentalists warn Vlora airport will irreparably damage a key Mediterranean wetland. Questions are also being raised...
An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...