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In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission plans...

Raiymbek Matraimov is in custody.Kyrgyzstan National Security (GKNB) officers Tuesday arrested Matraimov, the former deputy...

Italy’s Guardia Di Finanza arrested 19 alleged members of the ‘Ndrangheta organized crime group Friday in the Italian town...

Former French President Nicolas Sarkozy faces an additional conspiracy charge as part of a years-long investigation into...

The U.K. data regulator has fined British Airways a record 20 million pounds (US$26 million) for failing to adequately...

Newly appointed Kyrgyz authorities have opened an investigation into corruption at the Kyrgyzstan’s State Customs Service...

Police in several European countries arrested 20 suspects in an operation to bust one of Europe’s largest criminal networks,...

Dutch authorities raided an illegal tobacco factory in the south of Utrecht and arrested 13 people, mostly from Eastern...

After being implicated in an investigation exposing Cyprus’ shady ‘golden passport’ industry, the President of the Cypriot...

German prosecutors discontinued a money laundering investigation against managers at Deutsche Bank in relation with Estonian...

Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...

Despite a law requiring the U.K. government to publish details on all COVID-19 contracts, roughly £3 billion (US$3.92bn)...