Europe

Businessmen that own a plant in Latvia shipped microchips used to build drones to Russia despite Western sanctions in the...

Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s...

Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.

Austria joins list of countries seeking the arrest of Kavač clan leader Radoje Zvicer, one of Europe’s most wanted...

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax...

Roughly 70 percent of criminal markets now involve minors to some extent, Europol said.

Italian authorities dismantle a forgery network selling fake works attributed to Banksy, Warhol, Picasso, and Miró, averting...

Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions...

In a sweeping operation against organized crime, Turkish authorities have arrested hundreds of individuals believed to be...

One of Tallinn’s most notorious corruption scandals came to a quiet conclusion this year when a case against Swedbank was...

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a...