Europe

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...

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...

The sacred and the profane mix uneasily at this holy spot for both the ’Ndrangheta mafia and Catholic worshippers in Italy’s...

Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...