European Union

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

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 a first...

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

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

Europeans are spending at least €30 billion (US$33 billion) on drugs a year, according to an EU Drug Markets report.

Top judge says public officials fired by Parliament have no right to appeal to the courts.

The New York Times revealed on Sunday that billions in EU farm subsidies designed to help keep the rural areas of the...

Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to recover their...

Bulgarians were gathered on the streets of Sofia to protest a vote by the country’s Supreme Judicial Council on Thursday...

The Cypriot government said on Tuesday it will hire three firms to carry out due diligence checks on individuals applying...