Europe

Law enforcement agencies from eight countries in Europe arrested 61 suspects and seized more than four tons of cocaine, as...

Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...

The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine years for...

French courts sentenced former president Nicolas Sarkozy to one year in prison after ruling that he was guilty of illegal...

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...

Spanish authorities coordinated a Europe-wide operation that targeted several transnational organized crime groups and...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

A Slovenian businessman convicted of fraud set up shell companies to hide his trail.

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...

A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...