Europe

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with...

A former high-ranking official of the Georgian State Security Service accused the former prime minister of personally...

A wise thief can hear profit in the wind, or so the saying goes, but he cannot hear the silent alarm, nor the two policemen...

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

Spanish authorities, together with Romanian police and Europol, shut down Monday an online international scam operation that...

Pesticides are the newest counterfeit product spreading through the EU, Europol reported in a statement Tuesday.

The justices of the Vatican City state’s Court of Appeals, have rejected the appeal of Angelo Caloia, the former director of...

Ecuador prosecuted eight alleged members of a transnational drug trafficking organization on Friday, in a case where over...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

Brazilian Federal Police said they dismantled a criminal group that bribed airport employees to ship cocaine to Europe on...