Europe

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

The U. K. authorities charged a Polish truck driver with smuggling Class A drugs after they found 418 kilograms of cocaine...

Spanish authorities arrested on Friday two people alleged to be involved in a human trafficking network that used voodoo...

A former manager at the railway equipment company Bombardier Transportation in Sweden denied on Tuesday charges of paying a...

After the temporary shut down and gutting of Ukraine’s English-language weekly newspaper, its former staffers are hoping to...

A group of British MPs and peers have called on Prime Minister Boris Johnson to follow in the U.S. government’s footsteps...

Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...

In a rare case for a Western company, two top executives from Lundin Energy of Sweden were indicted on Thursday for...

Interpol has issued two wanted notices for suspects believed to be connected to a global malware crime network that attacked...

Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower who...

When thieves plundered one of the U.K.’s swankiest jewellers last month, they didn’t take any diamonds or other precious...