Europe

UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.

The Trump administration lifted U.S. sanctions on Milorad Dodik, the pro-Russian leader of Bosnia’s Republika Srpska, along...

A surgeon struck off in the U.K. for malpractice and sexual misconduct kept operating in Spain for years, an OCCRP and...

Ten years after the Paris Agreement was signed, new data reveals that the fossil fuel industry — along with the financial...

The identity of Ilya Sorokin, known to prisoners as “Dr. Evil” for his cruelty and denial of medical treatment, was...

The sanctions come as the second package under the UK's new people smuggling sanctions regime.

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds...

The European Parliament’s resolution condemns President Aleksandar Vučić’s government for widespread corruption, attacks on...

The three alleged mobsters are accused of terrorizing shopkeepers in Andria with threats, beatings, and bomb attacks as part...