Europe

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...

An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down in Geneva...

Ransomware actors are diversifying their work models and broadening their networks as demand for their services continues to...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...

Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...

On the second anniversary of the attempted assassination of Kremlin’s most vocal opponent, the EU urged Russian authorities...

Nine members of the Genovese and Bonanno families - two of the five families which have dominated the Sicilian-American...

For one unbearable month, the Ukrainian village of Andriivka was terrorized by its Russian occupiers. Reporters from...

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...