European Union

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

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

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

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

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

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

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

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

A hair salon in Athens offered migrants a make-over that made them look like the legal owners of the documents an...

Eastern European women dreaming of a better life in the Netherlands are being forced into prostitution in The...

Emerging 5G technology will disable Europol from tapping criminal communications and will therefore make it harder...

An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government...