European Parliament

Spanish police arrested 38 suspected members of a so-called “Chinese mafia” involved in drug cultivation and trafficking...

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

Following the final implementation of Brexit, and thus the U.K.’s Complete exit from the European Union, the country has...

The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...

OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the widespread —...

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

An investigation by the European Commission, EC, has found that Amazon illegally used private data from sellers on its...

The EU received approval from finance ministers of its member states on Wednesday to set up an anti-money laundering...

A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in some cases,...

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

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

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...