Europe

German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...

The United States designated a state prosecutor in Bosnia and Herzegovina (BiH) on Monday, describing her as a “brazenly...

Turkish police said they detained 12 people in Istanbul, including the suspected killer of Montenegro’s Škaljari clan boss,...

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

Accused of corruption in multiple countries, Libyan oil tycoon Tatanaki went from funding lobbying efforts that promoted the...

The office of theGeorgian ombudsmanasked on Tuesday the European Court of Human Rights to prioritize the lawsuits filed by...

Criminal networks looking to recruit victims for sexual and labor exploitation on the cyberspace were flagged by law...

Authorities in Italy and Spain have crushed a sophisticated drug trafficking and money laundering network that is believed...

In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil...

Spain seized nearly 100 tonnes of drugs last year in international waters around the Iberian peninsula, which has for some...

A special adviser to the Democratic Republic of the Congo’s President Felix Tshisekedi resigned after a tape from an...

Authorities have dismantled a criminal network that was smuggling migrants from Turkey to Europe via private jet trips...