A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...
As war rages around the country, cultural centers and arthouses are scrambling to save priceless objects from destruction...
In another step towards closing off all avenues for Russia to sidestep international sanctions in response to the country’s...
Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...
In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...
Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...
At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...
The inside story of a gang known as “the Russians” who transformed Ireland's heroin trade by forcing trafficked Lithuanians...
Ransomware attacks, business e-mail compromise and criminal use of cryptocurrency were last year on the rise in the United...
International markets cast another stone at Russia this week in response to the country’s unprovoked invasion of Ukraine,...
The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...
In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...