Europe

The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...

There was no luck of the Irish for the Kinahan crime family this week.

A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and Chelsea FC...

The Russian army, considered one of the strongest in the world, has suddenly found itself bogged down in Ukraine. How can...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its influence in...

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...

The phones of four Jordanian human rights defenders, lawyers and journalists were secretly infected with the infamous...

With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

In a coordinated international effort to disrupt malicious cybercrime activity, the U.S. Department of the Treasury...

Spain’s Civil Guard arrested Wednesday three individuals accused of fraudulently selling high-quality sofas that in fact did...