Europe

The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...

Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for...

The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In...

The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and...

The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024...

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of...

Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.

Georgia faces escalating tensions as its State Security Service alleges a foreign-backed plot to disrupt upcoming...

Over 50 servers busted in an operation that dismantled a sophisticated criminal network responsible for facilitating...

As Belarusian President Alexander Lukashenko prepares for a 2025 re-election bid, a new investigation has exposed a...