Europe

Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows several...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

Over a decade ago, Dejan Stanimirović was the business partner of Nikola Petrović, widely known in Serbia as the “best man”...

Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...

For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...

Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...

The European Court of Justice has reversed a decade of progress against financial secrecy, to the cheers of sanctioned...

For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free without...

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....

With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the 'Ndrangheta crime group used...

China is complying with recommendations under a global treaty to decrease the amount of land under tobacco cultivation ––...