Cyprus Records Shed Light on Libya's Hidden Millions
Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...
Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...
The UK is upgrading its national security by adopting a recently implemented European Union fifth anti-money laundering...
The Moldovan government said on Wednesday it wants to strengthen its economy by offering foreigners citizenship in exchange...
New anti-money laundering rules instituted by the European Union on Monday are already coming under criticism for being...
Over and over again, Romanian horse meat laced with cadmium made its way into European markets. A new investigation finds...
The EU is split over whether to start membership talks with Albania and Macedonia as some members seek to greenlight the...
The head of the Social Democratic party (PSD) and one of Romania’s most powerful politicians was sentenced on Thursday to...
Amid a wave of opposing anti-corruption and pro-government protests, Romania’s lower house of parliament approved amendments...
The European Commissioner for Justice harshly criticized the lack of press freedom throughout Europe as well as Malta’s...
Serbian journalist Stefan Cvetkovic, known for criticizing local authorities, was reported missing Wednesday evening from...
German and Danish authorities dismantled an organised crime group suspected of having facilitated hundreds of sham marriages...
A little more than a week after Ukraine opened a corruption park in Kiev’s botanical gardens, the country’s president, Petro...