Europe

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...

Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were awarded...

Italian police seized 82 tonnes of counterfeit cigarettes and arrested one person during a raid of an abandoned factory in...

The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk and...

Spanish police discovered a veritable underground natural history museum and seized more than a thousand taxidermied...

French and Spanish police dismantled a human trafficking ring that was targeting vulnerable South American women in 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...