Europe

Italy put 95 suspects under restrictive measures in last week’s crackdown on two clans of the Neapolitan-based mafia group...

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...

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

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

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...

Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine from South...

Amnesty International called for the release of journalists, editors and other media professionals who have been arrested...