Europe

Montenegrin authorities seized in the Port of Bar more than 5,000 packages of illegal tobacco products bound for Serbia and...

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

Russia will likely soon legalize use of virtual currencies in international trade amid the deepening impact of sanctions...

Former members of the notorious Russia-based cybercrime gang Conti have been repurposing their techniques to target Ukraine,...

Spanish police reported Monday the dismantling of two cocaine processing plants, in an operation that resulted in seven...

Closing seven days of hearings at an appeal court on Tuesday, a top Geneva prosecutor accused convicted mining magnate Beny...

Moscow continued this week to silence media and journalists known for their critical or investigative coverage of political...

The U.S. Coast Guard intercepted a shipping vessel carrying US$20 million worth of narcotics in the Gulf of Oman, the U.S....

Italian authorities arrested nearly 200 'Ndrangheta-affiliated suspects, including a local mayor, politicians and...

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

The government’s initial silence about the export of a record amount of gold to an undisclosed client last year raised...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...