Europe

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...

The European Union announced on Friday sanctions against a controversial Serbian businessman and politician, citing his...

Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein they...

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...

A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...

Hungarian authorities disrupted a criminal organization suspected of laundering millions of euros in illicit proceeds and...

As the West warns of imminent Russian assaults against critical infrastructure, cybersecurity researchers say the Kremlin is...

The NATO Parliamentary Assembly (PA) condemned Russia’s invasion of Ukraine, pledged to further sanction Moscow and...

China’s civil aviation authority has banned from its airspace Airbuses and Boeings which Russia has stolen from...