European Union

The UK government has designated several high-profile Russian and Saudi officials as part of its first sanctions action...

Italian police in Sicily arrested on Wednesday 45 people believed to be linked to the Cosa Nostra mafia, while German police...

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates...

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...

Masks delivered to Romanian hospitals under a procurement contract that saw corruption charges being raised against the head...

A Cypriot investigative journalist and former presidential advisor said he is fearing for his life after finding significant...

In the largest restraint of funds in New Zealand’s history, the country’s Asset Recovery Unit froze on Monday NZD$140...

The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...

Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

The wife of Vladimir Putin’s former deputy finance minister donated £325,000 (US$405,033) to Boris Johnson’s party in the...

Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...

Once a powerful interior ministry official, Alovsat Aliyev became a workers’ rights activist in his native Azerbaijan. As...