Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...
The EU’s law enforcement agency (EUROPOL) launched on Friday a special unit that will try to help EU countries fight the...
A recent probe by an international environmental watchdog has found that European companies are importing possibly illegal...
The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...
Russian authorities found 70 tons of European cheeses smuggled into the country as construction material which shows how...
A campaign to get doctors to recommend IQOS, a hidden medical report, and a brigade of industry-backed scientists: Inside...
The European Public Prosecutor’s Office, EPPO, said it was concerned by Malta’s failure to nominate to the body its three...
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...
A Pakistani court cancelled a multi-million-dollar contract for the implementation of a tobacco track and trace system after...
A ruling party MP in Ukraine has tried to illegally obtain a Romanian passport via a company that facilitates ‘gray scheme’...
Amid growing concern over the impact of the novel coronavirus on the global economy, international agencies are beginning to...
It was to be a bright research project, led by “a promising young scientist” that involved more than 40 researchers...
