Europe

A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...

Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...

The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...

The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...

Australian Federal Police (AFP) have arrested two Malaysian nationals in the western Sydney area in connection with a...

Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...

A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...

The Palermo office of the European Public Prosecutor’s Office (EPPO) said on Tuesday that it has concluded its first...

Thanks to social media, the Spanish National Police recovered over 400 looted archeological pieces spanning several...

Italian State Police arrested on Monday 37 suspected members of a clan believed to be part of the ‘Ndragheta, Italy’s...