Europe

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...

Romania’s Constitutional Court has annulled the first round of the presidential election amid allegations of Russian...

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the...

Romanian prosecutors are investigating allegations of election fraud involving social media campaigns that transformed...

Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about...

Britain's National Crime Agency said the money laundering bust was its biggest in a decade.

Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British...