Belgium

A recent investigation revealed how doctors who have been banned in one country can keep practicing in another....

Former EU top diplomat reportedly held in alleged probe over College of Europe and EU training tender.

Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros...

A new port in Ecuador has brought global commerce — but also cocaine and cartel violence — to the once placid shores of the...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

Belgian authorities spearheaded a series of raids across Belgium, Portugal, and France in a corruption investigation,...

The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are...

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In...

A Brussels court has handed down sentences in a sprawling case based on messages between organized crime members on...

The elderly have long been a choice target of cyber criminals who often strip them of life savings and other cash reserves....

A sting of operations across the Balkans and Southeast Europe targeting drug and firearms trafficking, migrant smuggling and...

Authorities have dismantled a criminal network that was smuggling migrants from Turkey to Europe via private jet trips...