Europe

Ali Ansari said he plans to fight U.K. sanctions. The Iranian banker has acquired properties around Europe, including a...

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now,...

The founder of the commercial spyware firm Intellexa, recently convicted in a landmark wiretapping trial, says his company...

With an average of 1,200 incidents reported each day, Cifas warned that AI-powered tools and sophisticated criminal networks...

After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli...

A deep dive into a pro-Russia outlet run by a German far-right figure led reporters to a remote Bulgarian village and the...

The Turkish state-owned lender will not admit wrongdoing or pay penalties but must submit to a review by an independent...

Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on...

The opposition leader and more than 400 co-defendants could face thousands of years in prison in a case critics say is aimed...

Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while...

Ukraine's agency dealing with prisoners of war says it holds citizens from 44 countries who were recruited to fight for...

A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can...