European Union

The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential government...

A European Parliament committee with a focus on foreign interference in the European Union discussed on Thursday Russia’s...

The United Nations has paid out tens of millions of dollars to Syrian companies linked to war profiteers, human rights...

One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...

German and Hungarian authorities arrested the alleged kingpins of a Hungarian gang of traffickers for sexual exploitation,...

Criminal networks looking to recruit victims for sexual and labor exploitation on the cyberspace were flagged by law...

Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...

Moscow continued this week to silence media and journalists known for their critical or investigative coverage of political...

Police in Belgium detained several suspects and seized more than 57 million cigarettes and 48 tons of cut tobacco, with a...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...