Europe

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred...

The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy...

Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently...

Roberto Montella, the Secretary General of the OSCE’s Parliamentary Assembly, then took part in the organization’s...

The European Anti-Fraud Office (OLAF) uncovers overpricing and unfair practices in a 114 million euros EU-funded project for...

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor...

Amid ongoing U.S. sanctions against him, Bosnian Serb leader Milorad Dodik courts controversy by inviting Rudy Giuliani, as...

The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are...

Albanian man jailed in the UK for migrant smuggling after being extradited from Spain.

Russian cybercrime kingpin Alexander Vinnik returns to Moscow after a prisoner swap with the U.S., while Europol targets a...