Europe

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...

A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...

A U.K. court sent a London-based crime group behind bars for a total of 35 years for trying to illegally bring 69 Albanian...

Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...

Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...

Spanish police reported on Friday that they detained a fugitive connected to murder and drug trafficking, thereby ending the...

A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...

The European Union has praised Serbia for its commitment to “fundamental reforms,” and the country’s drive for membership is...

A number of U.S. lawmakers called on the administration of President Joe Biden to apply the Global Magnitsky Act and...

A global investigation showed that the illicit fishing trade fuels transnational organized crime activities such as the...

A U.K.-based firm that exported petroleum and chemical products from Turkmen state oil and gas plants was dissolved less...