European Union

The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...

Dutch and British authoritieslaunchedFridaymajor investigations into money launderingandtax evasion,coordinatingraidsin five...

A Bucharest court sentencedTuesdayRomania’s former tourism minister Elena Udrea to six years in prison for misusing...

Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

Tryingtodisproveallegations thatbribed inspectors had allowed the sale and export ofrotten meat,Brazilian President Michel...

French presidential candidate Francois Fillon was charged with several counts of embezzlement on Tuesday, making him the...

Police in Spainhave arrested 27people suspected of growing cannabis,turning it into oil andplanning toproducebear-shaped...

The British government may have to pay the European Union (EU) £1.7 billion (US$ 2.07 billion) in lost custom duties after...

Police in Serbia have arrested 53 people, including police and agricultural ministry staff, suspected of having stolen more...