Europe

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

The CEO of Lithuania’s railway company (LTG) announced his resignation on Tuesday after a scandal over the transit of...

The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing them of...

Spanish authorities, in collaboration with their Dutch partners, reported on Tuesday the arrest of 16 people and the...

Nearly 40% of the e-payment sector in the United Kingdom, which made more than £500 billion (US$660.2 billion) worth of...

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...