Europe

The European Parliament’s Inquiry Committee into Pegasus and other spyware met Monday for a hearing on the situation in...

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...

President of Uzbekistan Shavkat Mirziyoev appointed on Monday his eldest daughter to his administration, continuing a...

European authorities this month launched a coordinated action against hundreds of suspects accused of running a massive...

Two former Panamanian presidents and other high-profile figures will be standing trial for alleged money laundering and...

Italian authorities arrested this week dozens of suspects and confiscated millions in assets as they stepped-up operations...

Polish authorities carried out a nationwide operation against perpetrators of child sexual exploitation and child...

A Senegalese investigative journalist and prominent government critic who was arrested last weekend was charged on Wednesday...

Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...

The elderly have long been a choice target of cyber criminals who often strip them of life savings and other cash reserves....

A sting of operations across the Balkans and Southeast Europe targeting drug and firearms trafficking, migrant smuggling and...

A Serbian court has ruled against the investigative news outlet and OCCRP partner KRIK, in a move that journalists and media...