European Union

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...

Authorities in Cyprus announced on Friday that they are potentially revoking the citizenship of at least 45 people after a...

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...

A Slovenian businessman convicted of fraud set up shell companies to hide his trail.

Spanish authorities coordinated a Europe-wide operation that targeted several transnational organized crime groups and...

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...

Spanish authorities seized more than 1,200 kilograms of cocaine off the coast of the Canary Islands, an archipelago...

Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...