Europe

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...

The masks, imported over a decade ago, are listed as counterfeit by U.S. regulators

Major international distributors are selling masks and other COVID-19 protective equipment across Europe made by Chinese...

Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...

Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...

A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...

Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...