Europe

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...

For 20 years, Russian President Vladimir Putin has been hiding his daughters from his marriage to Lyudmila Putina. They...

Much like a gambler who devises a new scheme to fool the casino, Russia’s commercial fleets have started to engage in...

Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking officials...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

For years, Russia’s big cities have been a source of employment and income for the people of Central Asia and the Caucasus....

A court in the United Kingdom found three men belonging to a known organized crime group from East London guilty of trying...

The European Union’s executive body called on member states to immediately revoke the so-called ‘golden passports' and...

Reporting analysis or news which has any impact on Tunisia’s economy could result in a jail sentence under a new law Tunisia...