Europe

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through...

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the...

Press freedom at risk, say watchdogs, as Cyprus law could force reporters to reveal sources. Proposed legislation allows...

A string of attacks on prisons across France has been linked to the government’s crackdown on drug trafficking, with...

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned...

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related...

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence...

Bulgaria’s opposition has filed a second no-confidence motion in a week against Prime Minister Rosen Zhelyazkov’s...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and...

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using...