Europe

Kyrgyz authorities allege Bolot Temirov is a drug user and used falsified identification documents. But case files obtained...

Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the...

The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in...

Spanish authorities shut down Sunday a large-scale, clandestine tobacco operation that had the necessary infrastructure to...

In an operation finalized last week,German, Dutch and Belgian authorities have last week arrested 13 gang members who have...

In a coordinated cross-border effort by Italian, Romanian, Bulgarian, and Swiss authorities, police arrested an Italian...

For Latin American cartels looking to peddle their cocaine into European markets, Turkey is poised to be the next major...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...

On request of EU prosecutors, Italian Financial Police (Guardia di Finanza) in Palermo placed 12 suspects of corruption and...