Europe

Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab Emirates as a...

Authorities across Europe took down last week one of the continent’s most active drug trafficking networks in a joint...

A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

Spain said it will investigate allegations that the phones of several supporters of Catalan independence were infected with...

In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...

Canada imposed additional sanctions on Russia on Tuesday, targeting 14 individuals tied to the Moscow regime, including...

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

Spanish authorities arrested Tuesday 22 alleged members of a criminal organization linked to the construction of Miami...

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...