Europe

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

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

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

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

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

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

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

The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...

The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...