Europe

Spanish and Portuguese authorities struck against an organized criminal group smuggling millions of dollars worth of illegal...

Secret meetings or messages between politicians and lobbyists would be banned in Australia’s New South Wales (NSW) as part...

Corruption in Myanmar’s jade industry extends all the way to the top of the country’s military, including the family of the...

French and Israeli police have dismantled a criminal network that is believed to have swindled France out of 12 million euro...

Georgia’s General Prosecutor’s Office has questioned the veracity of tapes which appear to show Prime Minister Irakli...

A well-connected operator, a successful businessman, and an enthusiastic interview subject: Vincenzo Trani is a colorful...

Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

Fearing conscription by the Assad regime? Want to start a new life in Europe? Surf online a bit, and you’ll find that a...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

How is China Tobacco different from other multinational tobacco companies? Who regulates it? And where are its cigarettes...

China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black...