Europe

A British solicitor was sanctioned for breaching anti-money laundering rules related to funds from the children of...

Gintautas Paluckas, Lithuania’s prime minister and the leader of the ruling Social Democratic Party, has resigned from both...

A German court has convicted a former Bundestag lawmaker of bribing officials on behalf of Azerbaijan, sentencing him to a...

Following backlash over efforts to undermine independent oversight bodies, Kyiv may soon approve the candidacy of Oleksandr...

A London judge ruled in favor of Ukraine’s largest state-owned bank, calling the misappropriation of funds a “fraud of...

The European Commission slashed nearly €1.5 billion in aid and warned that Kyiv’s EU future depends on shielding...

Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed...

Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.