VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...
Spanish authorities, together with Romanian police and Europol, shut down Monday an online international scam operation that...
Pesticides are the newest counterfeit product spreading through the EU, Europol reported in a statement Tuesday.
The justices of the Vatican City state’s Court of Appeals, have rejected the appeal of Angelo Caloia, the former director of...
Ecuador prosecuted eight alleged members of a transnational drug trafficking organization on Friday, in a case where over...
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...