Europe

Police in Belgium detained several suspects and seized more than 57 million cigarettes and 48 tons of cut tobacco, with a...

The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...

At the request of Ankara, Albanian police arrested the founder of what was once one of Turkey’s biggest cryptocurrency...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

Montenegrin officials have announced on Monday their plan to establish a specialized Cyber Security Agency following a...

A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...

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...

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