Europe

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

The Spanish Civil Guard arrested Wednesday 14 people employed across multiple companies and suspected of illegally dumping...

Greek police arrested four U.K. nationals believed to have been involved in the smuggling of more than US$50 million worth...

Colombian authorities reported the arrest of 38 suspects and the seizure of 4.3 tonnes of drugs during last week’s...

An international nonprofit organization has released the first ever global map of so-called ‘dark fleets,’ or fishing...

Journalists who were detained last week during a mass raid in the Kurdish stronghold of Diyarbakir have been taken to court...

Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...

Italian and Albanian authorities took down Friday an organized crime network suspected of multiple criminal conspiracies...

A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of conspiring...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

Amnesty International called the charges of treason and tax avoidance Belarussian courts are considering against the...

Authorities said that in two unrelated operations, Spanish police recovered the largest amount of synthetic cathinones ever...