Europe

Overturning her previous acquittal, a Swedish court sent former Swedbank CEO Birgitte Bonnesen behind bars for 15 months for...

Facing understaffing and retention issues stemming from chronic underinvestment, the U.K.’s elite crime fighting agency is...

Around a third of all public contracts signed by the British government to combat the COVID-19 pandemic skipped standard...

A former Georgian defense minister is under investigation for his alleged role in a sprawling international call center scam...

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...

A disputed law passed by the Georgian parliament in June, which requires organizations receiving more than 20% of their...

Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta,...

A U.K. court sentenced four Nigerians to a total of 13 years in prison for their roles in an organized crime ring that...

Rapeseed from Ukraine’s Russian occupied Kherson region is being shipped to Belarus, where it is processed into oil. The...

A joint Spanish and Colombian operation has dismantled a cocaine processing lab, resulting in dozens of arrests and the...

Bulgarian authorities dismantled this week a criminal group that smuggled migrants through the Balkans and into Europe.

In an attempt to smuggle 39 million British pounds (US$51 million) worth of cocaine into the United Kingdom, two men hid 350...