Europe

Newly discovered documents by investigative outlet Schemes reveal that a Kremlin-backed foundation secretly financed and...

RISE Project found that Romania’s top judge helped acquit a robbery defendant and member of an organized crime group while...

British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western...

Once one of Moldova’s most powerful political figures, businessman Vladimir Plahotniuc has been found guilty of creating and...

The investigation in France marks a significant step toward holding financial institutions accountable for the illicit...

Ruslan Ivanytskyi claims he has no financial ties to his mother and niece, whose high-end vehicles and heavily discounted...

Twelve suspects were arrested as law enforcement disrupted an intercontinental logistics network believed to be responsible...

Hungary’s incoming leader plans to establish new watchdog agencies dedicated to preventing graft and recovering stolen...

Former Lafarge executives face prison time and millions in fines for paying the Islamic State group to keep a Syrian plant...