European Union

The former head of Romania’s National Anti-corruption Directorate, Laura Kovesi, was indicted late last week on charges of...

Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

Bulgarian Deputy Minister of Energy Krasimir Parvanov became the third top official to resign on Tuesday, after OCCRP...

Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to traditional...

The United Kingdom’s National Crime Agency (NCA) arrested on Monday woman who is thought to have supplied Albanian organized...

Ten European companies trading in timber have sourced US$2.26 million of wood from a company engaged in illegal logging in...

Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of Parliament...

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...

The European Commission has moved to include 15 additional countries in its expanded list of non-cooperative tax...

Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain "highly...

All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries suspected of...