Spain

Austria’s former vice chancellor and leader of the far-right Freedom Party (FPÖ) went on trial on Tuesday in Vienna for...

An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...

A high-level member of the hacker group known as FIN7 was sentenced June 24 to seven years in prison and ordered to pay...

Spanish and Portuguese authorities struck against an organized criminal group smuggling millions of dollars worth of illegal...

Russia’s Interior Ministry issued on Friday a warrant against the president of Alexei Navalny’s Anti-Corruption Foundation...

Law enforcement from 24 countries, including some EU members, have arrested 52 people during a six-months-long operation...

Sergei Korolev, who was appointed to a key FSB position earlier this year by President Vladimir Putin, is connected to...

Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

Montenegro and Ukraine have spent over a year disputing who is responsible for the mountains of contaminated soil and grit...

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...

Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.