Europe

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from agribusinesses...

Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...

German and Hungarian authorities arrested the alleged kingpins of a Hungarian gang of traffickers for sexual exploitation,...

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...

In Bishkek today, Kyrgyz investigative journalist Bolot Temirov, who faced up to 20 years in prison on a series of charges,...

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...