European Union

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

What you need to know about Slovakia’s ‘historic’ trial for the murder of Jan Kuciak

One of the four suspects accused of killing Slovak journalist Ján Kuciak pleaded guilty to murder on Monday at the...

Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.

Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many...

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But...

An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over...

Italian and French police have broken up a gang responsible for smuggling more than 1,000 illegal migrants into...

A rising number of organized crime groups are turning their attention to Europe’s lucrative drug trafficking...

On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...

Two anti-corruption groups hailed the start of a money laundering trial featuring the uncle of Syria’s dictator as...

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.