Europe

With an average of 1,200 incidents reported each day, Cifas warned that AI-powered tools and sophisticated criminal networks...

After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli...

A deep dive into a pro-Russia outlet run by a German far-right figure led reporters to a remote Bulgarian village and the...

The Turkish state-owned lender will not admit wrongdoing or pay penalties but must submit to a review by an independent...

Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on...

The opposition leader and more than 400 co-defendants could face thousands of years in prison in a case critics say is aimed...

Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while...

Ukraine's agency dealing with prisoners of war says it holds citizens from 44 countries who were recruited to fight for...

A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can...

By broadening the definition of foreign grants to include any support intended to ‘influence’ policy, Georgia’s new bill...

The Skopje Court of Appeal upheld a defamation ruling against investigative journalists from IRL, an OCCRP partner, in a...

The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists,...