European Union

As countries all over the world are frantically trying to get hold of COVID-19 vaccines, the European Anti-Fraud Office...

Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...

Authorities in The Netherlands have dismantled an alleged criminal syndicate suspected of a complex multi-year,...

After a long struggle, a court in Budapest has finally succeeded in shuttering Hungary's last independent broadcaster,...

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...

A Hong Kong company has cut ties with Myanmar’s military, which staged a coup last week, terminating its contract to upgrade...

Hours before investigations from a set of data coined OpenLux were published on Monday, lifting the veil of secrecy of...

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...

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

The European Union is concerned over escalating trends of violence in organized crime groups, according to a new Europol...

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...

Corrupt practices prevailed in governmental responses to the COVID-19 pandemic last year and have contributed to a...