Europe

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...

In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...

In a Europol coordinated operation, Spanish and German police dismantled a money laundering ring that has operated a...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...

An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos – the effects...

A Swiss parliament committee will discuss on Thursday a provision of the country’s controversial banking secrecy law that...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...