Europe

A former regional councillor in the southern Italian region of Calabria was sentenced to five years in prison for having...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

The alleged owner of a cannabis farm sued the Serbian investigative portal KRIK for calling him an “accused narco boss,”...

One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...

Italian authorities arrested 103 suspects in a sweeping anti-Mafia operation carried out last week across the country, the...

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

Amid a rising demand for online services in Africa, the continent has become particularly vulnerable to a variety of...

A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for smuggling...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...