Europe

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

Brazilian Federal Police said they dismantled a criminal group that bribed airport employees to ship cocaine to Europe on...

After months of delay, Ukraine has appointed a leader for its Specialized Anti-Corruption Prosecutors Office, (SAPO)...

Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in the...

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

Spanish police arrested Friday a suspect in the murder of a prominent Dutch crime reporter, who was shot in the head on the...

The European Public Prosecutor Office (EPPO) said on Friday it was investigating three Croatian nationals who are suspected...

Since they first separated from Ukraine in 2014, a nexus of crime, corruption and rebellion has flourished in the...

A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...

A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...