Europe

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...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

Cultural property crimes, such as the theft and illegal exportation of paintings, ancient coins or other objects linked to a...

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...

Portuguese and Spanish police intercepted on Saturday a sailboat off the coast of Portugal, seized 5.2 tonnes of cocaine and...

Authorities in Cyprus announced on Friday that they are potentially revoking the citizenship of at least 45 people after a...

Saudi authorities said they have arrested 21 people accused of corruption and fraud, the kingdom’s Oversight and...

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...

'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...