Europe

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

The government’s initial silence about the export of a record amount of gold to an undisclosed client last year raised...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Police in Belgium detained several suspects and seized more than 57 million cigarettes and 48 tons of cut tobacco, with a...

The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...

At the request of Ankara, Albanian police arrested the founder of what was once one of Turkey’s biggest cryptocurrency...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

Montenegrin officials have announced on Monday their plan to establish a specialized Cyber Security Agency following a...

A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...

German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to Russia that...

Police in Spain said they arrested an organized criminal group that had been renting vacation homes and then refusing to...