Europe

Non-governmental organizations dedicated to the protection of wildlife and the environment welcomed the new guidelines that...

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

Spanish National Police, in a joint operation with France's Anti-Drug Office (OFAST) and Colombian National Police,...

About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...

German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....

Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...

In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...

In a Europol coordinated operation, Spanish and German police dismantled a money laundering ring that has operated a...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...