Europe

U.S. and U.K. sanction Russian tech firm linked to cyberattacks and fentanyl trade via darknet platforms.

As Denmark takes EU presidency, watchdog calls for action on stalled directive meant to unify anti-corruption laws across...

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center...

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to...

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade....

Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati...

Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to...

Over the past decade, KRIK and OCCRP have published multiple exposes on the unexplained wealth of Siniša Mali, Serbia's...

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties...