European Union

More than three years after the mysterious death of a 21-year-old man, Bosnia’s State Prosecution Office launched a new...

Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals Monday on...

The two-month-old Greek government of Prime Minister Kyriakos Mitsotakis appointed on Wednesday Angelos Binis - a man with...

The European Court ruled on Tuesday that the Russian government violated several articles in the European Convention on...

A corruption scandal involving a controversial ex-reality star, a businessman, a special prosecutor, and €1.5 million...

The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

The Vatican released Pope Francis’s renewed statutes for the governance of the Vatican Bank on Saturday, which will bring in...

As part of its investigation into the largest data breach in the country’s history, Bulgaria’s Special Prosecutor's Office...

The United Kingdom generated an additional US$42 billion over the past fiscal year by cracking down on corruption and tax...

Football, free ports, and “golden visas” are among the seven new supranational risk areas for money laundering and financial...

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.