Europe

Although he was supposed to be released soon after having served 16 month for illegal firearm possession, the putative...

A Swiss-based think tank has called for increased international cooperation on cryptocurrency regulation and enforcement to...

During his more than 20 years in power, Russian President Vladimir Putin has kept his family a closely guarded secret....

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...